General information

W L & S M Cundall Limited

Type: NZ Limited Company (Ltd)
9429035768807
New Zealand Business Number
1397681
Company Number
Registered
Company Status

W L & S M Cundall Limited (issued an NZ business number of 9429035768807) was started on 17 Sep 2003. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 05 Dec 2018. W L & S M Cundall Limited used more names, namely: Hecton Products Limited from 17 Sep 2003 to 14 Aug 2007. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Cundall, William Leslie (an individual) located at Richmond, Invercargill postcode 9810,
Cundall, Shona May (an individual) located at Makarewa R D 6, Invercargill. Our data was updated on 24 Sep 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 05 Dec 2018
Directors
Name and Address Role Period
William Leslie Cundall
Richmond, Invercargill, 9810
Address used since 09 Oct 2019
Rd 6, Invercargill, 9876
Address used since 27 Nov 2009
Director 01 Jul 2004 - current
Shona May Cundall
Rd 6, Invercargill, 9876
Address used since 27 Nov 2009
Richmond, Invercargill, 9810
Address used since 09 Oct 2019
Director 01 Mar 2005 - current
Paul Vincent Corkery
Invercargill,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 01 Mar 2005
Raymond John Manson
Invercargill,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 01 Mar 2005
Trevor Alan Manson
Invercargill,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 01 Mar 2005
Valerie Gael Shirley
Wallacetown, Invercargill,
Address used since 17 Sep 2003
Director 17 Sep 2003 - 01 Jul 2004
Alister John Shirley
Wallacetown, Invercargill,
Address used since 17 Sep 2003
Director 17 Sep 2003 - 01 Jul 2004
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 31 Aug 2016 - 05 Dec 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical 14 Dec 2015 - 31 Aug 2016
46 Don Street, Invercargill, Invercargill, 9810 Registered 30 Jan 2015 - 31 Aug 2016
Lexion House, 123 Spey Street, Invercargill Registered 12 Jul 2004 - 30 Jan 2015
Lexion House, 123 Spey Street, Invercargill Physical 12 Jul 2004 - 14 Dec 2015
C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill Registered & physical 17 Sep 2003 - 12 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cundall, William Leslie
Individual
Richmond
Invercargill
9810
12 Jul 2004 - current
Cundall, Shona May
Individual
Makarewa R D 6
Invercargill
12 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Ward, Timothy Patrick
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Bremner, Lauren Mellise
Individual
Invercargill
19 Jan 2006 - 13 Apr 2006
Bremner, Aaron Eric
Individual
Invercargill
19 Jan 2006 - 13 Apr 2006
Fryer, Hailey Maree
Individual
Invercargill
13 Apr 2006 - 13 Apr 2006
Shirley, Valerie Gael
Individual
Wallacetown
Invercargill
17 Sep 2003 - 12 Jul 2004
Corkery, Anne Maree
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Ward, Timothy Parick
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Ward, Timothy Patrick
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Manson, Janet Neroli
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Cundall, William Leslie
Individual
Makarewa R D 6
Invercargill
13 Apr 2006 - 27 Jun 2010
Shirley, Alister John
Individual
Wallacetown
Invercargill
17 Sep 2003 - 12 Jul 2004
Gibson, David James
Individual
Invercargill
17 Sep 2003 - 12 Jul 2004
Cundall, Scott Bruce
Individual
Invercargill
13 Apr 2006 - 27 Jun 2010
Shirley, Valerie Gael
Individual
Wallacetown
Invercargill
17 Sep 2003 - 12 Jul 2004
Manson, Trevor Alan
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Shirley, Alister John
Individual
Wallacetown
Invercargill
17 Sep 2003 - 12 Jul 2004
Corkery, Paul Vincent
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Ward, Timothy Patrick
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Manson, Raymond John
Individual
Invercargill
12 Jul 2004 - 12 Jul 2004
Location