Mairi Wallace Trustee Limited
Type: NZ Limited Company (Ltd)Mairi Wallace Trustee Limited (issued a New Zealand Business Number of 9429030223455) was started on 14 May 2013. 3 addresses are in use by the company: 35 Robert Streeet, Whangarei, 0110 (type: physical, service). 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 24 Jul 2019. 2 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2 shares (100 per cent of shares), namely:
Jurlina, Rebecca Louise (an individual) located at Rd 1, Whangarei postcode 0185,
Subritzky, Dean John (a director) located at Ruakaka, Ruakaka postcode 0116,
Hurrell, Fraser John (a director) located at Tutukaka, Whangarei postcode 0173. Our data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Longfellow Parade, Glen Eden, Auckland, 0604 | Other (Address For Share Register) | 14 May 2013 |
| 35 Robert Streeet, Whangarei, 0110 | Physical & service & registered | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Louise Brennan
Rd 1, Whangarei, 0185
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Whangarei, 0173
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Dean John Subritzky
Ruakaka, Ruakaka, 0116
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Rebecca Louise Jurlina
Rd 1, Whangarei, 0185
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 08 Oct 2018
Glen Eden, Auckland, 0604
Address used since 14 May 2013 |
Director | 14 May 2013 - 27 Jun 2019 |
|
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Sandringham, Auckland, 1041
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 27 Jun 2019 |
|
Benedict Philip Molloy
Rd 5, Matakana, 0985
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 27 Jun 2019 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 18 Apr 2019 |
|
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 14 May 2013 |
Director | 14 May 2013 - 19 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 May 2013 - 24 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurlina, Rebecca Louise Individual |
Rd 1 Whangarei 0185 |
22 Nov 2021 - current |
|
Subritzky, Dean John Director |
Ruakaka Ruakaka 0116 |
16 Jul 2019 - current |
|
Hurrell, Fraser John Director |
Tutukaka Whangarei 0173 |
16 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Benedict Philip Individual |
Rd 5 Matakana 0985 |
23 Apr 2019 - 16 Jul 2019 |
|
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
14 May 2013 - 20 Apr 2018 |
|
Brennan, Rebecca Louise Director |
Rd 1 Whangarei 0185 |
16 Jul 2019 - 22 Nov 2021 |
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
20 Apr 2018 - 23 Apr 2019 |
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
14 May 2013 - 16 Jul 2019 |
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |