Paul Mcdonnell Homes 2015 Limited was incorporated on 27 Oct 2015 and issued a business number of 9429042040811. This registered LTD company has been supervised by 1 director, named Paul Micheal Mcdonnell - an active director whose contract started on 27 Oct 2015.
According to BizDb's information (updated on 19 Apr 2024), this company registered 3 addresses: 18 Kaihuia Street, Northland, Wellington, 6012 (physical address),
18 Kaihuia Street, Northland, Wellington, 6012 (registered address),
18 Kaihuia Street, Northland, Wellington, 6012 (service address),
Po Box 13209, Johnsonville, Wellington, 6440 (postal address) among others.
Up until 04 Mar 2021, Paul Mcdonnell Homes 2015 Limited had been using 41 Farm Road, Northland, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Mcdonnell, Paul Micheal (a director) located at Northland, Wellington postcode 6012,
Independent Trust Company (2015) Limited (an entity) located at Lower Hutt postcode 5010,
Campbell, Jonathan Craig (an individual) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcdonnell, Paul Micheal - located at Northland, Wellington. Paul Mcdonnell Homes 2015 Limited was categorised as "Building, house construction" (business classification E301120).
Principal place of activity
41 Farm Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: 41 Farm Road, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 21 Apr 2017 to 04 Mar 2021
Address #2: 25 Putnam Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 27 Oct 2015 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Mcdonnell, Paul Micheal |
Northland Wellington 6012 New Zealand |
27 Oct 2015 - |
Entity (NZ Limited Company) | Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 |
Lower Hutt 5010 New Zealand |
22 Dec 2015 - |
Individual | Campbell, Jonathan Craig |
Northland Wellington 6012 New Zealand |
22 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcdonnell, Paul Micheal |
Northland Wellington 6012 New Zealand |
27 Oct 2015 - |
Paul Micheal Mcdonnell - Director
Appointment date: 27 Oct 2015
Address: Northland, Wellington, 6012 New Zealand
Address used since 03 Mar 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 May 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Oct 2015
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