W L & S M Cundall Limited was started on 17 Sep 2003 and issued a New Zealand Business Number of 9429035768807. This registered LTD company has been supervised by 7 directors: William Leslie Cundall - an active director whose contract started on 01 Jul 2004,
Shona May Cundall - an active director whose contract started on 01 Mar 2005,
Paul Vincent Corkery - an inactive director whose contract started on 01 Jul 2004 and was terminated on 01 Mar 2005,
Raymond John Manson - an inactive director whose contract started on 01 Jul 2004 and was terminated on 01 Mar 2005,
Trevor Alan Manson - an inactive director whose contract started on 01 Jul 2004 and was terminated on 01 Mar 2005.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: 136 Spey Street, Invercargill, 9810 (category: registered, physical).
Until 05 Dec 2018, W L & S M Cundall Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
BizDb found former names used by this company: from 17 Sep 2003 to 14 Aug 2007 they were called Hecton Products Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Cundall, William Leslie (an individual) located at Richmond, Invercargill postcode 9810,
Cundall, Shona May (an individual) located at Makarewa R D 6, Invercargill.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Aug 2016 to 05 Dec 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 14 Dec 2015 to 31 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 30 Jan 2015 to 31 Aug 2016
Address: Lexion House, 123 Spey Street, Invercargill New Zealand
Registered address used from 12 Jul 2004 to 30 Jan 2015
Address: Lexion House, 123 Spey Street, Invercargill New Zealand
Physical address used from 12 Jul 2004 to 14 Dec 2015
Address: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill
Registered & physical address used from 17 Sep 2003 to 12 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cundall, William Leslie |
Richmond Invercargill 9810 New Zealand |
12 Jul 2004 - |
| Individual | Cundall, Shona May |
Makarewa R D 6 Invercargill New Zealand |
12 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bremner, Lauren Mellise |
Invercargill |
19 Jan 2006 - 13 Apr 2006 |
| Individual | Bremner, Aaron Eric |
Invercargill |
19 Jan 2006 - 13 Apr 2006 |
| Individual | Fryer, Hailey Maree |
Invercargill |
13 Apr 2006 - 13 Apr 2006 |
| Individual | Ward, Timothy Patrick |
Invercargill New Zealand |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Shirley, Valerie Gael |
Wallacetown Invercargill |
17 Sep 2003 - 12 Jul 2004 |
| Individual | Corkery, Anne Maree |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Ward, Timothy Parick |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Ward, Timothy Patrick |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Manson, Janet Neroli |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Cundall, William Leslie |
Makarewa R D 6 Invercargill |
13 Apr 2006 - 27 Jun 2010 |
| Individual | Shirley, Alister John |
Wallacetown Invercargill |
17 Sep 2003 - 12 Jul 2004 |
| Individual | Gibson, David James |
Invercargill |
17 Sep 2003 - 12 Jul 2004 |
| Individual | Cundall, Scott Bruce |
Invercargill |
13 Apr 2006 - 27 Jun 2010 |
| Individual | Shirley, Valerie Gael |
Wallacetown Invercargill |
17 Sep 2003 - 12 Jul 2004 |
| Individual | Manson, Trevor Alan |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Shirley, Alister John |
Wallacetown Invercargill |
17 Sep 2003 - 12 Jul 2004 |
| Individual | Corkery, Paul Vincent |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Ward, Timothy Patrick |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
| Individual | Manson, Raymond John |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
William Leslie Cundall - Director
Appointment date: 01 Jul 2004
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 09 Oct 2019
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 27 Nov 2009
Shona May Cundall - Director
Appointment date: 01 Mar 2005
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 27 Nov 2009
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 09 Oct 2019
Paul Vincent Corkery - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Mar 2005
Address: Invercargill,
Address used since 01 Jul 2004
Raymond John Manson - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Mar 2005
Address: Invercargill,
Address used since 01 Jul 2004
Trevor Alan Manson - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Mar 2005
Address: Invercargill,
Address used since 01 Jul 2004
Valerie Gael Shirley - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 01 Jul 2004
Address: Wallacetown, Invercargill,
Address used since 17 Sep 2003
Alister John Shirley - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 01 Jul 2004
Address: Wallacetown, Invercargill,
Address used since 17 Sep 2003
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