General information

Mawhinney O'dea Trustees Limited

Type: NZ Limited Company (Ltd)
9429037618957
New Zealand Business Number
953473
Company Number
Registered
Company Status

Mawhinney O'dea Trustees Limited (issued an NZ business identifier of 9429037618957) was started on 01 Apr 1999. 2 addresses are in use by the company: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 (type: physical, service). Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown had been their physical address, up until 15 Jul 2019. Mawhinney O'dea Trustees Limited used other aliases, namely: Laurian O'dea Solicitor Trustee Company Limited from 01 Apr 1999 to 17 Mar 2003. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Mawhinney, Russell Eric Wilson (a director) located at Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown postcode 9300. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 Physical & service & registered 15 Jul 2019
Directors
Name and Address Role Period
Russell Eric Wilson Mawhinney
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300
Address used since 18 Dec 2014
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300
Address used since 05 Jul 2019
Director 10 Jun 2003 - current
Scott James Young
Rd 1, Queenstown, 9371
Address used since 02 May 2018
Director 02 May 2018 - 19 Sep 2022
Warwick Alexander Cambridge
Invercargill, Invercargill, 9810
Address used since 13 Dec 2011
Director 01 Nov 2008 - 01 Nov 2014
Russell Hyde Ibbotson
Queenstown, Queenstown, 9300
Address used since 13 Dec 2011
Director 01 Nov 2008 - 01 Nov 2014
Doreen Leslie Evans
Avenal, Invercargill, 9810
Address used since 07 Aug 2013
Director 07 Aug 2013 - 01 Nov 2014
Jacqueline Mary Hood
Queenstown,
Address used since 07 Apr 2008
Director 25 Jan 2008 - 31 Oct 2008
Sally Rebecca Cantrell
Cnr Gorge & Robins Roads, Queenstown,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 25 Jan 2008
Erasmus Theron
Queenstown,
Address used since 10 Jun 2003
Director 10 Jun 2003 - 20 Jul 2006
Laurian Majorie O'dea
Queenstown,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 10 Jun 2003
Addresses
Previous address Type Period
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 Physical & registered 06 Jan 2015 - 15 Jul 2019
50 Stanley Street, Queenstown, Queenstown, 9300 Physical & registered 21 Dec 2011 - 06 Jan 2015
5 Athol Street, Queenstown Registered & physical 09 Mar 2010 - 21 Dec 2011
Cnr Gorge & Robins Roads, Queenstown Registered & physical 23 Feb 2004 - 09 Mar 2010
Cnr Shotover St & Gorge Rd, Queenstown Registered 12 Apr 2000 - 23 Feb 2004
Cnr Shotover St & Gorge Rd, Queenstown Physical 06 Apr 1999 - 23 Feb 2004
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Mawhinney, Russell Eric Wilson
Director
Level 2, Bradleys Bldg, 19-23 Rees St
Queenstown
9300
18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Mawhinney, Russell Eric Wilson
Individual
Quail Rise
Queenstown
01 Apr 1999 - 18 Jan 2012
Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Company Number: 2306870
Entity
18 Jan 2012 - 18 Dec 2014
Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Company Number: 2306870
Entity
18 Jan 2012 - 18 Dec 2014
Location
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