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
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