General information

Wall Mcdonnell Trustee No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035305682
New Zealand Business Number
1530602
Company Number
Registered
Company Status

Wall Mcdonnell Trustee No. 1 Limited (issued an NZ business number of 9429035305682) was started on 08 Jul 2004. 5 addresess are currently in use by the company: Po Box 99, Rotorua, Rotorua, 3040 (type: postal, office). 1208 Amohia Street, Rotorua had been their physical address, until 17 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sandford, Paul Alexander (a director) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wall, Brendan Anthony (a director) - located at Lynmore, Rotorua. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered & service 17 Jul 2017
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Office & delivery 05 Aug 2019
Po Box 99, Rotorua, Rotorua, 3040 Postal 26 Jul 2022
Contact info
64 07 3486039
Phone (Phone)
law@sandfordpartners.co.nz
Email
law@sandfordwall.co.nz
Email
donnah@sandfordwall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sandfordpartners.co.nz
Website
www.sandfordwall.co.nz
Website
Directors
Name and Address Role Period
Paul Alexander Sandford
Kawaha Point, Rotorua, 3010
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Brendan Anthony Wall
Lynmore, Rotorua, 3010
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Donna Marie Hewson
Pukehangi, Rotorua, 3015
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Samantha Louise Sandford
Rd 7, Rotorua, 3097
Address used since 01 Oct 2019
Sunnybrook, Rotorua, 3015
Address used since 02 Jan 2017
Director 02 Jan 2017 - current
Catriona Marie Therese Gordon
Glenholme, Rotorua, 3010
Address used since 30 Aug 2011
Director 30 Aug 2011 - 04 Sep 2014
Jennifer Elizabeth Mcdonnell
Rotorua,
Address used since 13 Jun 2008
Director 08 Jul 2004 - 30 Aug 2011
Addresses
Principal place of activity
1253 Hinemoa Street , Rotorua , Rotorua , 3010
Previous address Type Period
1208 Amohia Street, Rotorua Physical & registered 04 Jul 2005 - 17 Jul 2017
1131 Pukaki Street, Rotorua Physical & registered 08 Jul 2004 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sandford, Paul Alexander
Director
Kawaha Point
Rotorua
3010
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wall, Brendan Anthony
Director
Lynmore
Rotorua
3010
15 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcdonnell, Jennifer Elizabeth
Individual
Rotorua
08 Jul 2004 - 31 Aug 2011
Gordon, Catriona Marie Therese
Individual
Glenholme
Rotorua
3010
31 Aug 2011 - 15 Jul 2015
Catriona Marie Therese Gordon
Director
Glenholme
Rotorua
3010
31 Aug 2011 - 15 Jul 2015
Location
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