Wally Group Limited
Type: NZ Limited Company (Ltd)Wally Group Limited (New Zealand Business Number 9429030249202) was incorporated on 24 Apr 2013. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 26 Feb 2020. Wally Group Limited used other aliases, namely: Bm Shelf Company No 21 Limited from 23 Apr 2013 to 28 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macindoe, Susan (a director) - located at Westmere, Auckland. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Wally Group Limited. Our database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 14 May 2013 |
Director | 14 May 2013 - current |
|
Susie Macindoe
Takapuna, Auckland, 0622
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Susan Macindoe
Westmere, Auckland, 1022
Address used since 20 Mar 2019 |
Director | 28 Aug 2013 - current |
|
Bryce Graham Moffat
Rd 3, Whangarei, 0173
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 14 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 28 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Apr 2013 - 28 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
28 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Susan Director |
Westmere Auckland 1022 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees 2013 Limited Shareholder NZBN: 9429030276383 Company Number: 4389718 Entity |
14 May 2013 - 28 Aug 2013 | |
|
Rla Trustee Services No 13 Limited Shareholder NZBN: 9429042061786 Company Number: 5844349 Entity |
Newton Auckland 1140 |
15 Sep 2016 - 20 Mar 2019 |
|
Macindoe Ti Point Trustee Limited Shareholder NZBN: 9429030077515 Company Number: 4624420 Entity |
Westmere Auckland 1022 |
24 Oct 2013 - 20 Mar 2019 |
|
Macindoe Ti Point Trustee Limited Shareholder NZBN: 9429030077515 Company Number: 4624420 Entity |
Westmere Auckland 1022 |
24 Oct 2013 - 20 Mar 2019 |
|
Mp Trustees 2013 Limited Shareholder NZBN: 9429030276383 Company Number: 4389718 Entity |
14 May 2013 - 28 Aug 2013 | |
|
Rla Trustee Services No 13 Limited Shareholder NZBN: 9429042061786 Company Number: 5844349 Entity |
Newton Auckland 1140 |
15 Sep 2016 - 20 Mar 2019 |
|
Draper, Patrick Joseph Director |
Remuera Auckland 1050 |
28 Aug 2013 - 16 Oct 2013 |
|
Macindoe, Natasha Individual |
Takapuna Auckland 0622 |
28 Aug 2013 - 24 Oct 2013 |
|
Macindoe, Susie Individual |
Takapuna Auckland 0622 |
28 Aug 2013 - 15 Sep 2016 |
|
Bryce Graham Moffat Director |
Rd 3 Whangarei 0173 |
24 Apr 2013 - 14 May 2013 |
|
Moffat, Bryce Graham Individual |
Rd 3 Whangarei 0173 |
24 Apr 2013 - 14 May 2013 |
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