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General information

E&n Wallace And Sons Limited

Type: NZ Limited Company (Ltd)
9429039412690
New Zealand Business Number
405508
Company Number
Registered
Company Status

E&N Wallace and Sons Limited (issued a business number of 9429039412690) was started on 22 Aug 1988. 4 addresses are currently in use by the company: 7 Lobelia Rise, Goodwood Heights, Auckland, 2105 (type: physical, service). Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up until 15 Oct 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Wallace, Thomas Erueti Dominic (a director) located at Mangakakahi, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wallace, Regan Joseph (an individual) - located at Manukau City. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
7 Lobelia Rise, Goodwood Heights, Manukau City 2105 Other (Address for Records) & records (Address for Records) 08 Oct 2009
7 Lobelia Rise, Goodwood Heights, Auckland, 2105 Physical & service & registered 15 Oct 2009
Last updated:
Directors
Name and Address Role Period
Thomas Erueti Dominic Wallace
Mangakakahi, Rotorua, 3015
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Edward Dominik Wallace
Goodwood Heights, Manukau City, 2105
Address used since 22 Aug 1988
Director 22 Aug 1988 - 03 Aug 2017
Addresses
Previous address Type Period
Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland Registered & physical 10 Sep 2002 - 15 Oct 2009
- Physical 31 Aug 1998 - 31 Aug 1998
The Offices Of Peter W Wood Ltd, Chartered Accountant, 7 Reeves Road, Pakuranga Physical 31 Aug 1998 - 10 Sep 2002
166 Kitchener Road, Milford Registered 22 Mar 1993 - 10 Sep 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wallace, Thomas Erueti Dominic
Director 		Mangakakahi
Rotorua
3015 		27 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Regan Joseph
Individual 		Manukau City
 22 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Edward Dominic
Individual 		Manukau City
 22 Aug 1988 - 27 Jan 2022
Location
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