WALLACE CORPORATION LIMITED
WALLACE CORPORATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038901126, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 February 1993 and lists its registered address as Waitoa, New Zealand. 3 shareholders are on record for WALLACE CORPORATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of WALLACE CORPORATION LIMITED
Three shareholders are currently on record for WALLACE CORPORATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is James Hay WALLACE, holding 51% — a majority holding — followed by James Hay Wallace at 37.2%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| James Hay WALLACE | 51% | New Zealand Companies Office | |
| James Hay Wallace | 37.2% | New Zealand Companies Office | |
| JAMES HAY WALLACE | 11.8% | New Zealand Companies Office |
Officers
13
Directors and officers of WALLACE CORPORATION LIMITED
Three of the 13 officer records shown for WALLACE CORPORATION LIMITED are current appointments, filed with New Zealand Companies Office. James Wallace (appointed 1993-02-23), Aiden TAPPING (appointed 2010-10-07) and Simon PEACOCKE (appointed 2015-05-06) all serve as Director. The remaining 10 records shown (Bruce DAVIDSON, Neil DEWDNEY and 8 others) are former appointments that have since been resigned. Management authority at WALLACE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 13 most relevant records are shown here.
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Frequently Asked Questions
Who owns WALLACE CORPORATION LIMITED?
Three shareholders are currently on record for WALLACE CORPORATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is James Hay WALLACE, holding 51% — a majority holding — followed by James Hay Wallace at 37.2%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WALLACE CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WALLACE CORPORATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WALLACE CORPORATION LIMITED have on record?
3 shareholders are shown on record for WALLACE CORPORATION LIMITED.
What is WALLACE CORPORATION LIMITED's company registration number?
WALLACE CORPORATION LIMITED's registration number is 9429038901126, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is WALLACE CORPORATION LIMITED still an active company?
WALLACE CORPORATION LIMITED's status on New Zealand Companies Office is listed as active.
When was WALLACE CORPORATION LIMITED incorporated?
WALLACE CORPORATION LIMITED was incorporated on 23 February 1993, according to New Zealand Companies Office.
What is WALLACE CORPORATION LIMITED's registered address?
The registered address on file for WALLACE CORPORATION LIMITED is Waitoa, New Zealand.
What legal structure is WALLACE CORPORATION LIMITED registered as?
WALLACE CORPORATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of WALLACE CORPORATION LIMITED?
Three of the 13 officer records shown for WALLACE CORPORATION LIMITED are current appointments, filed with New Zealand Companies Office. James Wallace (appointed 1993-02-23), Aiden TAPPING (appointed 2010-10-07) and Simon PEACOCKE (appointed 2015-05-06) all serve as Director. The remaining 10 records shown (Bruce DAVIDSON, Neil DEWDNEY and 8 others) are former appointments that have since been resigned. Management authority at WALLACE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to WALLACE CORPORATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WALLACE CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WALLACE CORPORATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WALLACE CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.