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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sandford, Paul Alexander |
Kawaha Point Rotorua 3010 New Zealand |
31 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wall, Brendan Anthony |
Lynmore Rotorua 3010 New Zealand |
15 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonnell, Jennifer Elizabeth |
Rotorua New Zealand |
08 Jul 2004 - 31 Aug 2011 |
Individual | Gordon, Catriona Marie Therese |
Glenholme Rotorua 3010 New Zealand |
31 Aug 2011 - 15 Jul 2015 |
Director | Catriona Marie Therese Gordon |
Glenholme Rotorua 3010 New Zealand |
31 Aug 2011 - 15 Jul 2015 |
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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