N M Wallace & Sons Limited
Type: NZ Limited Company (Ltd)N M Wallace & Sons Limited (issued a business number of 9429040686110) was launched on 10 Feb 1961. 2 addresses are in use by the company: 123A Apirana Ave, Glen Innes, Auckland (type: physical, registered). 31 Polygon Road, St Heliers, Auckland 5 had been their physical address, up until 10 May 2007. 537000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 268449 shares (49.99% of shares), namely:
Wallace, Graeme Mclean (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (102 shares); it includes
Wallace, Cushla Airini (an individual) - located at St Heliers 5. Moving on to the third group of shareholders, share allocation (268449 shares, 49.99%) belongs to 1 entity, namely:
Wallace, Scott Mclean, located at St Heliers (an individual). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Ave, Glen Innes, Auckland | Physical & registered & service | 10 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Cushla Airini Wallace
Saint Heliers, Auckland, 1071
Address used since 24 Feb 2010 |
Director | 19 Feb 1992 - current |
|
Scott Mclean Wallace
St Heliers, Auckland, 1071
Address used since 23 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Scott Mclean Wallace
St Heliers, Auckland, 1071
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - 19 Apr 2021 |
|
Neil Mclean Wallace
St Heliers 5,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 01 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| 31 Polygon Road, St Heliers, Auckland 5 | Physical | 01 Jul 1997 - 10 May 2007 |
| 3rd Floor, F W Cave Bldg, 105-107 Anzac Ave, Auckland | Registered | 15 Feb 1992 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Graeme Mclean Individual |
Glendowie Auckland 1071 |
10 Feb 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Cushla Airini Individual |
St Heliers 5 |
10 Feb 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Scott Mclean Individual |
St Heliers |
10 Feb 1961 - current |
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