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Wall Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035450870
NZBN
1502796
Company Number
Registered
Company Status
Current address
Level 1, 44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Jul 2021
Level 1, 44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Postal & delivery address used since 16 Jul 2021
C/- Gaze Burt, Level 1, 44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office address used since 16 Jul 2021

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.

Addresses

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

Contact info
64 21 884834
Phone
kevin.wall@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wall, Raewyne Carol Rd 1
Whangarei
0171
New Zealand
Individual Wall, Kevin John Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Paul, Stacey Murrays Bay
North Shore City
Individual Johnston, Grant Kenneth Murrays Bay
North Shore City
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand
Individual Milton, Nigel St Mary's Bay
Auckland
Directors

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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