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No 12 The Shed Limited

Type: NZ Limited Company (Ltd)
9429036986651
NZBN
1120394
Company Number
Registered
Company Status
Current address
12 Goodwood Road
Rd 1
Palmerston 9481
New Zealand
Physical & registered & service address used since 13 Aug 2019
12 Goodwood Road
Rd 1
Palmerston 9481
New Zealand
Office address used since 29 Apr 2020

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.

Addresses

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

Contact info
64 027 6027048
Phone
n012theshed@xtra.co.nz
29 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Solomons Trustees 14 Limited
Shareholder NZBN: 9429047244498
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Grant Andrew Chartered Accountants
2 Stafford Street, Dunedin
Individual Watson, Carol Marie Goodwood
Palmerston, Otago
Individual Watson, Carol Marie Rd 1
Palmerston
9481
New Zealand
Individual Watson, Carol Marie Rd 1
Palmerston
9481
New Zealand
Individual Watson, Daryl William Rd 1
Palmerston
9481
New Zealand
Individual Watson, Daryl William Rd 1
Palmerston
9481
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Individual Watson, Carol Marie Goodwood
Palmerston, Otago
Individual Watson, Daryl William Rd 1
Palmerston
9481
New Zealand
Other Null - Dw & Cm Watson Family Trust
Individual Watson, Daryl William Goodwood
Palmerston, Otago
Individual Watson, Carol Marie Goodwood
Palmerston, Otago
Individual Watson, Daryl William Goodwood
Palmerston, Otago
Individual Watson, Carol Marie Goodwood
Palmerston, Otago
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Individual Watson, Daryl William Goodwood
Palmerston, Otago
Other Dw & Cm Watson Family Trust
Directors

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

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