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 08 Mar 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 |
|---|---|---|
|
Fryer, Hailey Maree Individual |
Invercargill |
13 Apr 2006 - 13 Apr 2006 |
|
Ward, Timothy Patrick Individual |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
|
Shirley, Valerie Gael Individual |
Wallacetown Invercargill |
17 Sep 2003 - 12 Jul 2004 |
|
Bremner, Lauren Mellise Individual |
Invercargill |
19 Jan 2006 - 13 Apr 2006 |
|
Corkery, Anne Maree Individual |
Invercargill |
12 Jul 2004 - 12 Jul 2004 |
|
Bremner, Aaron Eric Individual |
Invercargill |
19 Jan 2006 - 13 Apr 2006 |
|
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
Companies nearby
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |