No 12 The Shed Limited, a registered company, was registered on 09 Mar 2001. 9429036986651 is the number it was issued. This company has been supervised by 2 directors: Daryl William Watson - an active director whose contract began on 09 Mar 2001,
Carol Marie Watson - an active director whose contract began on 09 Mar 2001.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 12 Goodwood Road, Rd 1, Palmerston, 9481 (types include: office, registered).
No 12 The Shed Limited had been using Level 1, Plaza House, 243 Princes Street, Dunedin as their physical address until 13 Aug 2019.
Old names used by the company, as we found at BizDb, included: from 09 Mar 2001 to 25 May 2012 they were named Park Bros. (2000) Limited.
One entity owns all company shares (exactly 98 shares) - Solomons Trustees 14 Limited - located at 9481, Dunedin Central, Dunedin.
Principal place of activity
12 Goodwood Road, Rd 1, Palmerston, 9481 New Zealand
Previous addresses
Address #1: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Nov 2010 to 13 Aug 2019
Address #2: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 04 May 2007 to 22 Nov 2010
Address #3: G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin
Physical & registered address used from 09 Mar 2001 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Solomons Trustees 14 Limited Shareholder NZBN: 9429047244498 |
Dunedin Central Dunedin 9016 New Zealand |
25 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclauchlan, Grant Andrew |
Chartered Accountants 2 Stafford Street, Dunedin |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Carol Marie |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Carol Marie |
Rd 1 Palmerston 9481 New Zealand |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Carol Marie |
Rd 1 Palmerston 9481 New Zealand |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Daryl William |
Rd 1 Palmerston 9481 New Zealand |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Daryl William |
Rd 1 Palmerston 9481 New Zealand |
09 Mar 2001 - 16 Apr 2008 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
11 Apr 2014 - 25 Sep 2019 |
Individual | Watson, Carol Marie |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Daryl William |
Rd 1 Palmerston 9481 New Zealand |
09 Mar 2001 - 16 Apr 2008 |
Other | Null - Dw & Cm Watson Family Trust | 16 Apr 2008 - 16 Apr 2008 | |
Individual | Watson, Daryl William |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Carol Marie |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Daryl William |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Individual | Watson, Carol Marie |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
11 Apr 2014 - 25 Sep 2019 |
Individual | Watson, Daryl William |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
Other | Dw & Cm Watson Family Trust | 16 Apr 2008 - 16 Apr 2008 |
Daryl William Watson - Director
Appointment date: 09 Mar 2001
Address: Rd 1, Palmerston, 9481 New Zealand
Address used since 25 Sep 2019
Address: Goodwood, Palmerston, Otago, 9430 New Zealand
Address used since 01 Apr 2016
Carol Marie Watson - Director
Appointment date: 09 Mar 2001
Address: Goodwood, Palmerston, Otago, 9430 New Zealand
Address used since 01 Apr 2016
Address: Rd 1, Palmerston, 9481 New Zealand
Address used since 25 Sep 2019
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House