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Paul Mcdonnell Homes 2015 Limited

Type: NZ Limited Company (Ltd)
9429042040811
NZBN
5836991
Company Number
Registered
Company Status
118033949
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
41 Farm Road
Northland
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
Po Box 13209
Johnsonville
Wellington 6440
New Zealand
Postal address used since 03 Mar 2020
18 Kaihuia Street
Northland
Wellington 6012
New Zealand
Physical & registered & service address used since 04 Mar 2021

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).

Addresses

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

Contact info
64 21 313137
22 Mar 2019 Phone
info@pmhnz.com
22 Mar 2019 Email
www.paulmcdonnellhomes.co.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Mcdonnell, Paul Micheal Northland
Wellington
6012
New Zealand
Entity (NZ Limited Company) Independent Trust Company (2015) Limited
Shareholder NZBN: 9429041524244
Lower Hutt
5010
New Zealand
Individual Campbell, Jonathan Craig Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcdonnell, Paul Micheal Northland
Wellington
6012
New Zealand
Directors

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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