General information

Wallis's Nurseries Limited

Type: NZ Limited Company (Ltd)
9429040317564
New Zealand Business Number
145341
Company Number
Registered
Company Status

Wallis's Nurseries Limited (issued an NZ business identifier of 9429040317564) was registered on 30 Nov 1956. 1 address is in use by the company: 276 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Riccarton Road, Mosgiel had been their registered address, up until 11 Nov 2016. Wallis's Nurseries Limited used other names, namely: Walliss Nurseries Ltd from 30 Nov 1956 to 15 Oct 1991. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 249 shares (2.49% of shares), namely:
Clive Wallis (an individual) located at Mosgiel, Mosgiel postcode 9024,
Linda Wallis (an individual) located at Mosgiel, Mosgiel postcode 9024,
Scott Hughes (an individual) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 3.75% of all shares (exactly 375 shares); it includes
Linda Wallis (an individual) - located at Mosgiel, Mosgiel. Next there is the third group of shareholders, share allotment (375 shares, 3.75%) belongs to 1 entity, namely:
Clive Wallis, located at Mosgiel, Mosgiel (an individual). Businesscheck's database was updated on 25 May 2022.

Current address Type Used since
276 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 11 Nov 2016
Directors
Name and Address Role Period
Clive Morley Wallis
Mosgiel, Mosgiel, 9024
Address used since 23 Jul 2015
Director 16 Jan 1991 - current
Barry Roger Clarke
Dunedin,
Address used since 20 Dec 1990
Director 20 Dec 1990 - 30 Nov 1997
Cecil Horace Wallis
Mosgiel,
Address used since 16 Jan 1991
Director 16 Jan 1991 - 23 Oct 1996
John Cecil Wallis
Mosgiel,
Address used since 16 Jan 1991
Director 16 Jan 1991 - 23 Oct 1996
Nellie Florence Wallis
Mosgiel,
Address used since 16 Jan 1991
Director 16 Jan 1991 - 29 Sep 1995
Addresses
Previous address Type Period
Riccarton Road, Mosgiel Registered 11 Dec 1995 - 11 Nov 2016
Otago House, 481 Moray Place, Dunedin Physical 11 Dec 1995 - 11 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
26 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Clive Morley Wallis
Individual
Mosgiel
Mosgiel
9024
21 Nov 2005 - current
Linda Elsie Wallis
Individual
Mosgiel
Mosgiel
9024
30 Nov 1956 - current
Scott Frederick Hughes
Individual
Rd 2
Mosgiel
9092
21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Linda Elsie Wallis
Individual
Mosgiel
Mosgiel
9024
30 Nov 1956 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Clive Morley Wallis
Individual
Mosgiel
Mosgiel
9024
30 Nov 1956 - current
Shares Allocation #4 Number of Shares: 9000
Shareholder Name Address Period
Clive Morley Wallis
Individual
Mosgiel
Mosgiel
9024
30 Nov 1956 - current
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Nov 2004 - current
Linda Elsie Wallis
Individual
Mosgiel
Mosgiel
9024
30 Nov 1956 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Scott Frederick Hughes
Individual
Rd 2
Mosgiel
9092
21 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Tony Jason Sycamore
Individual
Mosgiel
30 Nov 1956 - 29 Nov 2004
Sarah Ann Mount
Individual
Mosgiel
30 Nov 1956 - 29 Nov 2004
Alan Campbell Buckner
Individual
Mosgiel
30 Nov 1956 - 27 Jan 2015
Shona Mary Buckner
Individual
Mosgiel
30 Nov 1956 - 27 Jan 2015
Location
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