General information

Wallace Farms (2012) Limited

Type: NZ Limited Company (Ltd)
9429030620131
New Zealand Business Number
3890657
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallace, Brent William
Director
Rd 1
Te Kauwhata
3781
21 Jun 2012 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Angela Diane
Individual
Waerenga
Te Kauwhata
3781
29 Jul 2015 - current

Historic shareholders

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
Location
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