Wallace Farms (2012) Limited (NZBN 9429030620131) was registered on 21 Jun 2012. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 12 Aug 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wallace, Brent William (a director) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Wallace, Brent William (a director) - located at Rd 1, Te Kauwhata,
Wallace, Angela Diane (an individual) - located at Waerenga, Te Kauwhata. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Angela Diane, located at Waerenga, Te Kauwhata (an individual). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Wallace Farms (2012) Limited. The Businesscheck data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 12 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Brent William Wallace
Waerenga, Te Kauwhata, 3781
Address used since 31 Aug 2015 |
Director | 21 Jun 2012 - current |
Angela Diane Wallace
Waerenga, Te Kauwhata, 3781
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
Sandra Ann Wallace
Rd 1, Te Kauwhata, 3781
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 10 Jul 2015 |
Lance Curtis Wallace
Rd 1, Te Kauwhata, 3781
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 10 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 02 Aug 2013 - 12 Aug 2014 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered & physical | 21 Jun 2012 - 02 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Brent William Director |
Rd 1 Te Kauwhata 3781 |
21 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Brent William Director |
Rd 1 Te Kauwhata 3781 |
21 Jun 2012 - current |
Wallace, Angela Diane Individual |
Waerenga Te Kauwhata 3781 |
29 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Angela Diane Individual |
Waerenga Te Kauwhata 3781 |
29 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
C.w. Wallace Limited Shareholder NZBN: 9429040087351 Company Number: 192555 Entity |
21 Jun 2012 - 29 Jul 2015 | |
C.w. Wallace Limited Shareholder NZBN: 9429040087351 Company Number: 192555 Entity |
21 Jun 2012 - 29 Jul 2015 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
N Liddle Farming Limited Level 2, 1 Wesley Street |
Revel Heights Limited Level 2 |
Ashreen Limited Level 2, 1 Wesley Street |
Milkem Dairy Limited Level 2, 1 Wesley Street |
Riverhills Farm Limited Level 2, 1 Wesley Street |
Aaron & Michelle Croucher Limited Level 2, 1 Wesley Street |