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Wall Mcdonnell Trustee No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035305682
NZBN
1530602
Company Number
Registered
Company Status
Current address
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 17 Jul 2017
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 05 Aug 2019
Po Box 99
Rotorua
Rotorua 3040
New Zealand
Postal address used since 26 Jul 2022

Wall Mcdonnell Trustee No. 1 Limited, a registered company, was launched on 08 Jul 2004. 9429035305682 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Paul Alexander Sandford - an active director whose contract began on 30 Aug 2011,
Brendan Anthony Wall - an active director whose contract began on 30 Aug 2011,
Donna Marie Hewson - an active director whose contract began on 01 Sep 2014,
Samantha Louise Sandford - an active director whose contract began on 02 Jan 2017,
Catriona Marie Therese Gordon - an inactive director whose contract began on 30 Aug 2011 and was terminated on 04 Sep 2014.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 99, Rotorua, Rotorua, 3040 (types include: postal, office).
Wall Mcdonnell Trustee No. 1 Limited had been using 1208 Amohia Street, Rotorua as their physical address up to 17 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1208 Amohia Street, Rotorua New Zealand

Physical & registered address used from 04 Jul 2005 to 17 Jul 2017

Address #2: 1131 Pukaki Street, Rotorua

Physical & registered address used from 08 Jul 2004 to 04 Jul 2005

Contact info
64 07 3486039
05 Aug 2019 Phone
law@sandfordpartners.co.nz
Email
law@sandfordwall.co.nz
26 Jul 2022 Email
donnah@sandfordwall.co.nz
26 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.sandfordpartners.co.nz
Website
www.sandfordwall.co.nz
26 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sandford, Paul Alexander Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wall, Brendan Anthony Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonnell, Jennifer Elizabeth Rotorua

New Zealand
Individual Gordon, Catriona Marie Therese Glenholme
Rotorua
3010
New Zealand
Director Catriona Marie Therese Gordon Glenholme
Rotorua
3010
New Zealand
Directors

Paul Alexander Sandford - Director

Appointment date: 30 Aug 2011

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 30 Aug 2011


Brendan Anthony Wall - Director

Appointment date: 30 Aug 2011

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 30 Aug 2011


Donna Marie Hewson - Director

Appointment date: 01 Sep 2014

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Sep 2014


Samantha Louise Sandford - Director

Appointment date: 02 Jan 2017

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 01 Oct 2019

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 02 Jan 2017


Catriona Marie Therese Gordon - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 04 Sep 2014

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 30 Aug 2011


Jennifer Elizabeth Mcdonnell - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 30 Aug 2011

Address: Rotorua,

Address used since 13 Jun 2008

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