12 North Candia Road Limited was incorporated on 30 Oct 2009 and issued an NZ business identifier of 9429031797603. The registered LTD company has been managed by 6 directors: Bruce Allan Armitage - an active director whose contract started on 17 Oct 2010,
Leslie Watson Archer - an active director whose contract started on 01 Nov 2021,
Joanne Marie Watson - an active director whose contract started on 01 Nov 2021,
Margaret Jean Brenton - an inactive director whose contract started on 09 Nov 2009 and was terminated on 10 May 2023,
Paul Thomas Stevenson - an inactive director whose contract started on 17 Oct 2010 and was terminated on 01 Nov 2021.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: 12 North Candia Road, Swanson, Auckland, 0612 (category: registered, physical).
Until 22 Nov 2021, 12 North Candia Road Limited had been using Level 27, 88 Shortland Street, Auckland as their registered address.
A total of 40000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 18000 shares are held by 1 entity, namely:
Phillip V Holdings Limited (an entity) located at Swanson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 35% shares (exactly 14000 shares) and includes
Roadhouse Trustee Limited - located at Swanson, Auckland.
The third share allocation (8000 shares, 20%) belongs to 1 entity, namely:
Watson, Joanne Marie, located at Grey Lynn, Auckland (an individual).
Previous address
Address: Level 27, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 30 Oct 2009 to 22 Nov 2021
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Phillip V Holdings Limited Shareholder NZBN: 9429041323427 |
Swanson Auckland 0612 New Zealand |
13 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 14000 | |||
| Entity (NZ Limited Company) | Roadhouse Trustee Limited Shareholder NZBN: 9429047321496 |
Swanson Auckland 0612 New Zealand |
30 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Individual | Watson, Joanne Marie |
Grey Lynn Auckland New Zealand |
07 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Paul Thomas |
Rd 1 Bethells Beach 0781 New Zealand |
09 Jul 2022 - 23 Nov 2023 |
| Individual | Stevenson, Paul Thomas |
Rd 1 Bethells Beach 0781 New Zealand |
09 Jul 2022 - 23 Nov 2023 |
| Entity | Kokako Trustee Company (2022) Limited Shareholder NZBN: 9429050441372 Company Number: 8333389 |
Castor Bay Auckland 0620 New Zealand |
09 Jul 2022 - 23 Nov 2023 |
| Individual | Browne, Wayne Victor |
Grey Lynn Auckland New Zealand |
30 Oct 2009 - 13 Jun 2017 |
| Entity | Brenton Fishing & Engineering Limited Shareholder NZBN: 9429039061645 Company Number: 521814 |
31 Mar 2015 - 13 Jun 2017 | |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
17 Apr 2011 - 31 Mar 2015 | |
| Individual | Stevenson, Paul Thomas |
Bethells Beach Auckland New Zealand |
05 Apr 2011 - 09 Jul 2022 |
| Individual | Hooker, Jed Bethell |
Rd 1 Henderson 0781 New Zealand |
17 Apr 2011 - 09 Jul 2022 |
| Individual | Browne, Wayne Victor |
Grey Lynn Auckland New Zealand |
07 Nov 2009 - 13 Jun 2017 |
| Individual | Brenton, Margaret Jean |
Bethells Beach Waitakere, Auckland New Zealand |
07 Nov 2009 - 31 Mar 2015 |
| Individual | Haywood, Annette Maree |
Campbells Bay Auckland |
10 Nov 2009 - 10 Nov 2009 |
| Director | Armitage, Bruce Allan |
Bethells Beach New Zealand |
05 Apr 2011 - 30 Apr 2019 |
| Individual | Hayward, Annette Maree |
Campbells Bay Auckland |
07 Nov 2009 - 27 Jun 2010 |
| Individual | Haywood, Annette Maree |
Campbells Bay Auckland New Zealand |
10 Nov 2009 - 10 Nov 2009 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
17 Apr 2011 - 31 Mar 2015 | |
| Entity | Brenton Fishing & Engineering Limited Shareholder NZBN: 9429039061645 Company Number: 521814 |
31 Mar 2015 - 13 Jun 2017 |
Bruce Allan Armitage - Director
Appointment date: 17 Oct 2010
Address: Bethells Beach, 0781 New Zealand
Address used since 22 Jun 2016
Leslie Watson Archer - Director
Appointment date: 01 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Joanne Marie Watson - Director
Appointment date: 01 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2021
Margaret Jean Brenton - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 10 May 2023
Address: Bethells Beach, Waitakere, Auckland, 0781 New Zealand
Address used since 22 Jun 2016
Paul Thomas Stevenson - Director (Inactive)
Appointment date: 17 Oct 2010
Termination date: 01 Nov 2021
Address: Bethells Beach, Auckland, 0781 New Zealand
Address used since 22 Jun 2016
Wayne Victor Browne - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 04 Apr 2016
Address: Grey Lynn, Auckland, New Zealand
Address used since 30 Oct 2009
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street