Mairi Wallace Trustee Limited was registered on 14 May 2013 and issued a New Zealand Business Number of 9429030223455. The registered LTD company has been managed by 9 directors: Rebecca Louise Brennan - an active director whose contract started on 27 Jun 2019,
Fraser John Hurrell - an active director whose contract started on 27 Jun 2019,
Dean John Subritzky - an active director whose contract started on 27 Jun 2019,
Rebecca Louise Jurlina - an active director whose contract started on 27 Jun 2019,
Gerard Michael Molloy - an inactive director whose contract started on 14 May 2013 and was terminated on 27 Jun 2019.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 2 addresses: 35 Robert Streeet, Whangarei, 0110 (physical address),
35 Robert Streeet, Whangarei, 0110 (service address),
35 Robert Streeet, Whangarei, 0110 (registered address),
17 Longfellow Parade, Glen Eden, Auckland, 0604 (other address) among others.
Until 24 Jul 2019, Mairi Wallace Trustee Limited had been using 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Jurlina, Rebecca Louise (an individual) located at Rd 1, Whangarei postcode 0185,
Subritzky, Dean John (a director) located at Ruakaka, Ruakaka postcode 0116,
Hurrell, Fraser John (a director) located at Tutukaka, Whangarei postcode 0173.
Previous address
Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2013 to 24 Jul 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Jurlina, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
22 Nov 2021 - |
| Director | Subritzky, Dean John |
Ruakaka Ruakaka 0116 New Zealand |
16 Jul 2019 - |
| Director | Hurrell, Fraser John |
Tutukaka Whangarei 0173 New Zealand |
16 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Benedict Philip |
Rd 5 Matakana 0985 New Zealand |
23 Apr 2019 - 16 Jul 2019 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
14 May 2013 - 20 Apr 2018 |
| Director | Brennan, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
16 Jul 2019 - 22 Nov 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 23 Apr 2019 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
14 May 2013 - 16 Jul 2019 |
Rebecca Louise Brennan - Director
Appointment date: 27 Jun 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 27 Jun 2019
Fraser John Hurrell - Director
Appointment date: 27 Jun 2019
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Whangarei, 0173 New Zealand
Address used since 27 Jun 2019
Dean John Subritzky - Director
Appointment date: 27 Jun 2019
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 27 Jun 2019
Rebecca Louise Jurlina - Director
Appointment date: 27 Jun 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 27 Jun 2019
Gerard Michael Molloy - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 27 Jun 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Oct 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 14 May 2013
Shaun Michael Mcgivern - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 27 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Apr 2018
Benedict Philip Molloy - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 27 Jun 2019
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 15 Apr 2019
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 18 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 May 2013
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