General information
Wall Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035450870
New Zealand Business Number
1502796
Company Number
Registered
Company Status
Wall Trustee Company Limited (issued a business number of 9429035450870) was started on 07 Apr 2004. 5 addresess are in use by the company: Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 (type: postal, delivery). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 08 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Wall, Raewyne Carol (an individual) located at Rd 1, Whangarei postcode 0171,
Wall, Kevin John (an individual) located at Rd 1, Whangarei postcode 0171. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 08 Jul 2021 |
| Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 | Postal & delivery | 16 Jul 2021 |
| C/- Gaze Burt, Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 | Office | 16 Jul 2021 |
Contact info
64 21 884834
Phone (Phone)
kevin.wall@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyne Carol Wall
Rd 1, Whangarei, 0171
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Kevin John Wall
Rd 1, Whangarei, 0171
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 17 Jun 2021 |
|
Grant Kenneth Johnston
Murrays Bay, North Shore City, 0630
Address used since 22 Jun 2010 |
Director | 08 Oct 2009 - 01 Apr 2015 |
|
David Paul Stacey
Murrays Bay, North Shore City, 0630
Address used since 22 Jun 2010 |
Director | 08 Oct 2009 - 01 Apr 2015 |
|
Nigel Milton
St Mary's Bay, Auckland,
Address used since 04 Feb 2008 |
Director | 07 Apr 2004 - 08 Oct 2009 |
|
Clive Rowan Jackson
Auckland, 0604
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 08 Oct 2009 |
Addresses
Principal place of activity
| C/- Gaze Burt, Level 1, 44 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 08 Jul 2021 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 28 Jun 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 28 Jun 2017 |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 14 May 2015 - 02 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 14 May 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 23 Dec 2010 |
| Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Physical & registered | 29 Jun 2010 - 23 Sep 2010 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City | Physical & registered | 21 Oct 2009 - 29 Jun 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City | Physical & registered | 21 Oct 2009 - 29 Jun 2010 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 07 Apr 2004 - 21 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Raewyne Carol Individual |
Rd 1 Whangarei 0171 |
25 Jun 2021 - current |
|
Wall, Kevin John Individual |
Rd 1 Whangarei 0171 |
25 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Paul, Stacey Individual |
Murrays Bay North Shore City |
14 Oct 2009 - 20 May 2015 |
|
Johnston, Grant Kenneth Individual |
Murrays Bay North Shore City |
14 Oct 2009 - 20 May 2015 |
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
20 May 2015 - 25 Jun 2021 |
|
Milton, Nigel Individual |
St Mary's Bay Auckland |
07 Apr 2004 - 04 Feb 2008 |
Location
Companies nearby
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Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
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|
Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |