Wall Trustee Company Limited, a registered company, was registered on 07 Apr 2004. 9429035450870 is the NZBN it was issued. The company has been supervised by 7 directors: Raewyne Carol Wall - an active director whose contract began on 11 Jun 2021,
Kevin John Wall - an active director whose contract began on 11 Jun 2021,
Edward Peter Taylor - an inactive director whose contract began on 01 Apr 2015 and was terminated on 17 Jun 2021,
Grant Kenneth Johnston - an inactive director whose contract began on 08 Oct 2009 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract began on 08 Oct 2009 and was terminated on 01 Apr 2015.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 (types include: postal, delivery).
Wall Trustee Company Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 08 Jul 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wall, Raewyne Carol (an individual) located at Rd 1, Whangarei postcode 0171,
Wall, Kevin John (an individual) located at Rd 1, Whangarei postcode 0171.
Principal place of activity
C/- Gaze Burt, Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 08 Jul 2021
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jun 2017 to 03 Apr 2018
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jul 2015 to 28 Jun 2017
Address #4: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 14 May 2015 to 02 Jul 2015
Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 23 Dec 2010 to 14 May 2015
Address #6: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Sep 2010 to 23 Dec 2010
Address #7: Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 29 Jun 2010 to 23 Sep 2010
Address #8: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City New Zealand
Physical & registered address used from 21 Oct 2009 to 29 Jun 2010
Address #9: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City New Zealand
Physical & registered address used from 21 Oct 2009 to 29 Jun 2010
Address #10: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 07 Apr 2004 to 21 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wall, Raewyne Carol |
Rd 1 Whangarei 0171 New Zealand |
25 Jun 2021 - |
Individual | Wall, Kevin John |
Rd 1 Whangarei 0171 New Zealand |
25 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Paul, Stacey |
Murrays Bay North Shore City |
14 Oct 2009 - 20 May 2015 |
Individual | Johnston, Grant Kenneth |
Murrays Bay North Shore City |
14 Oct 2009 - 20 May 2015 |
Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
20 May 2015 - 25 Jun 2021 |
Individual | Milton, Nigel |
St Mary's Bay Auckland |
07 Apr 2004 - 04 Feb 2008 |
Raewyne Carol Wall - Director
Appointment date: 11 Jun 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 11 Jun 2021
Kevin John Wall - Director
Appointment date: 11 Jun 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 11 Jun 2021
Edward Peter Taylor - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 17 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Grant Kenneth Johnston - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 01 Apr 2015
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 22 Jun 2010
David Paul Stacey - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 01 Apr 2015
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 22 Jun 2010
Nigel Milton - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 08 Oct 2009
Address: St Mary's Bay, Auckland,
Address used since 04 Feb 2008
Clive Rowan Jackson - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 08 Oct 2009
Address: Auckland, 0604 New Zealand
Address used since 11 Apr 2005
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