Mawhinney O'dea Trustees Limited, a registered company, was registered on 01 Apr 1999. 9429037618957 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Russell Eric Wilson Mawhinney - an active director whose contract started on 10 Jun 2003,
Scott James Young - an inactive director whose contract started on 02 May 2018 and was terminated on 19 Sep 2022,
Warwick Alexander Cambridge - an inactive director whose contract started on 01 Nov 2008 and was terminated on 01 Nov 2014,
Russell Hyde Ibbotson - an inactive director whose contract started on 01 Nov 2008 and was terminated on 01 Nov 2014,
Doreen Leslie Evans - an inactive director whose contract started on 07 Aug 2013 and was terminated on 01 Nov 2014.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 (category: physical, service).
Mawhinney O'dea Trustees Limited had been using Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown as their physical address up to 15 Jul 2019.
Past names for the company, as we found at BizDb, included: from 01 Apr 1999 to 17 Mar 2003 they were called Laurian O'dea Solicitor Trustee Company Limited.
One entity controls all company shares (exactly 50 shares) - Mawhinney, Russell Eric Wilson - located at 9300, Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown.
Previous addresses
Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand
Physical & registered address used from 06 Jan 2015 to 15 Jul 2019
Address: 50 Stanley Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 21 Dec 2011 to 06 Jan 2015
Address: 5 Athol Street, Queenstown New Zealand
Registered & physical address used from 09 Mar 2010 to 21 Dec 2011
Address: Cnr Gorge & Robins Roads, Queenstown
Registered & physical address used from 23 Feb 2004 to 09 Mar 2010
Address: Cnr Shotover St & Gorge Rd, Queenstown
Registered address used from 12 Apr 2000 to 23 Feb 2004
Address: Cnr Shotover St & Gorge Rd, Queenstown
Physical address used from 06 Apr 1999 to 23 Feb 2004
Basic Financial info
Total number of Shares: 50
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Mawhinney, Russell Eric Wilson |
Level 2, Bradleys Bldg, 19-23 Rees St Queenstown 9300 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mawhinney, Russell Eric Wilson |
Quail Rise Queenstown New Zealand |
01 Apr 1999 - 18 Jan 2012 |
| Entity | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 |
18 Jan 2012 - 18 Dec 2014 | |
| Entity | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 |
18 Jan 2012 - 18 Dec 2014 |
Russell Eric Wilson Mawhinney - Director
Appointment date: 10 Jun 2003
Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand
Address used since 18 Dec 2014
Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand
Address used since 05 Jul 2019
Scott James Young - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 19 Sep 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 May 2018
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 01 Nov 2014
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 13 Dec 2011
Russell Hyde Ibbotson - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 01 Nov 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 Dec 2011
Doreen Leslie Evans - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 01 Nov 2014
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 07 Aug 2013
Jacqueline Mary Hood - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 31 Oct 2008
Address: Queenstown,
Address used since 07 Apr 2008
Sally Rebecca Cantrell - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 25 Jan 2008
Address: Cnr Gorge & Robins Roads, Queenstown,
Address used since 20 Jul 2006
Erasmus Theron - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 20 Jul 2006
Address: Queenstown,
Address used since 10 Jun 2003
Laurian Majorie O'dea - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 10 Jun 2003
Address: Queenstown,
Address used since 01 Apr 1999
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