J.D. & R.D. WALLACE LIMITED

NZBN: 9429040146249
J.D. & R.D. Wallace Limited was incorporated on 5 June 1951 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27397 days.
 
 
NZ Business Number
9429040146249
Company Number
176501
Company Name
J.D. & R.D. WALLACE LIMITED
Previously Known As
J.D. WALLACE CONTRACTING LIMITED
before 3 January 1967, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 June 1951 (Tuesday)
Status
Registered
Status History
Registered as of 5 June 1951 (Tuesday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
NZ
Country of Origin
New Zealand
Address for Service
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
NZ

Historic Data for Addresses

Principal Place of Business

From 19 June 1997 (Thursday) to 31 March 2002 (Sunday)
Co Shannon & Wrigley, 71 Duke St, Cambridge
From 31 March 2002 (Sunday) to 2 April 2009 (Thursday)
K.p.m.g., Floor 11 K.p.m.g Centre, 85 Alexander Street, Hamilton

Address for Service

From 19 June 1997 (Thursday) to 30 January 2004 (Friday)
Shannon Wrigley & Co, 71 Duke Street, Cambridge
From 30 January 2004 (Friday) to 2 April 2009 (Thursday)
Kpmg, Floor 11 Kpmg Centre, 85 Alexandra Street, Hamilton

Company Directors

Appointed on 20 July 2007
Richard Giles BOWMAN
400 Trents Road, Prebbleton, Prebbleton, NZ, 7604
Appointed on 19 December 1999
Murray John Finlay LUXTON
334 Oriental Parade, Wellington, NZ, 6011
Appointed on 16 December 2004
Simon Nolan WALLACE
46 Turkington Road, Rd 3, Cambridge, NZ, 3495
Appointed on 6 March 1992
Harold Emley SNELL
494 Pirongia Road, Rd 6, Te Awamutu, NZ, 3876
Appointed on 26 February 2015
Nicola Tracey LUXTON
58 Manawapou Road, Rd 2, Patea, NZ, 4598
Appointed on 26 November 2015
Richard Scott SNELL
494 Pirongia Road, Rd 6, Te Awamutu, NZ, 3876
Appointed on 7 April 2016
Richard John LUXTON
22 No 7 Road, Rd 1, Waitoa, NZ, 3380

Company Shareholders 7 share parcels

Shares Allocation 1
695 shares (3.35%)

Anna Elizabeth Nolan THEED
50 Junction Road, Palm Beach, Waiheke Island

Simon Redding MAKGILL
Rd 3, Cambridge
Shares Allocation 2
7467 shares (36.01%)

MARIRE HOLDINGS LIMITED
C/ -j Luxton, No 7 Rd, Waitoa
Shares Allocation 3
1244 shares (6.00%)

Simon Nolan WALLACE
46 Turkington Road, Rd 3, Cambridge

Simon Redding MAKGILL
Rd 3, Cambridge
Shares Allocation 4
3659 shares (17.64%)

Mary Elizabeth WALLACE
46 Turkington Road, Rd 3, Cambridge

Simon Redding MAKGILL
Rd 3, Cambridge
Shares Allocation 5
749 shares (3.61%)

Michael David Nolan WALLACE
46 Turkington Road, Rd 3, Cambridge

Richard Owen EDGE
30 Duke Street, Cambridge
Shares Allocation 6
1922 shares (9.27%)

Company No.: 1237422
NZBN: 9429036343072
LUXTON AND CO. LIMITED
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Shares Allocation 7
5001 shares (24.12%)

Richard Owen EDGE
30 Duke Street, Cambridge

Mary Elizabeth WALLACE
46 Turkington Road, Rd 3, Cambridge

Rae David WALLACE
Ferguson Gully Road, R D 2, Cambridge 3494

Simon Redding MAKGILL
Rd 3, Cambridge
 
Reference Number: 80227. New Zealand Business Directory - Information about J.D. & R.D. WALLACE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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