12 Walls Road Limited was started on 21 Jun 2016 and issued an NZ business identifier of 9429042419181. This registered LTD company has been supervised by 3 directors: Nathan Russ - an active director whose contract started on 21 Jun 2016,
Quintin Russ - an active director whose contract started on 20 Jul 2016,
Robin Witherow - an inactive director whose contract started on 20 Jul 2016 and was terminated on 18 Mar 2021.
As stated in our data (updated on 17 Mar 2024), the company uses 1 address: 12 Walls Road, Penrose, Auckland, 1061 (type: physical, registered).
A total of 5050 shares are allotted to 3 groups (7 shareholders in total). In the first group, 2225 shares are held by 2 entities, namely:
Russ, Quintin (an individual) located at Ellerslie, Auckland postcode 1051,
Russ, Nathan (a director) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 2 shareholders, holds 44.06% shares (exactly 2225 shares) and includes
Russ, Dallas - located at Mount Wellington, Auckland,
Russ, Nathan - located at Ellerslie, Auckland.
The next share allotment (600 shares, 11.88%) belongs to 3 entities, namely:
Brewerton, Lloyd, located at Bethlehem, Tauranga (an individual),
Russ, Dallas, located at Mount Wellington, Auckland (an individual),
Russ, Nathan, located at Ellerslie, Auckland (a director). 12 Walls Road Limited has been classified as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 5050
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2225 | |||
Individual | Russ, Quintin |
Ellerslie Auckland 1051 New Zealand |
20 Jul 2016 - |
Director | Russ, Nathan |
Ellerslie Auckland 1051 New Zealand |
21 Jun 2016 - |
Shares Allocation #2 Number of Shares: 2225 | |||
Individual | Russ, Dallas |
Mount Wellington Auckland 1062 New Zealand |
20 Jul 2016 - |
Director | Russ, Nathan |
Ellerslie Auckland 1051 New Zealand |
21 Jun 2016 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Brewerton, Lloyd |
Bethlehem Tauranga 3110 New Zealand |
20 Jul 2016 - |
Individual | Russ, Dallas |
Mount Wellington Auckland 1062 New Zealand |
20 Jul 2016 - |
Director | Russ, Nathan |
Ellerslie Auckland 1051 New Zealand |
21 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Peter |
Rd 1 Howick 2571 New Zealand |
20 Jul 2016 - 18 Mar 2021 |
Individual | Witherow, Caroline |
Rd 1 Howick 2571 New Zealand |
20 Jul 2016 - 18 Mar 2021 |
Individual | Witherow, Robin |
Rd 1 Howick 2571 New Zealand |
20 Jul 2016 - 18 Mar 2021 |
Individual | Broadbent, Stephen |
Greenhithe Auckland 0632 New Zealand |
20 Jul 2016 - 18 Mar 2021 |
Individual | Hunt, Peter |
Epsom Auckland 1023 New Zealand |
20 Jul 2016 - 18 Mar 2021 |
Individual | Hunt, Marie-therese |
Epsom Auckland 1023 New Zealand |
20 Jul 2016 - 18 Mar 2021 |
Nathan Russ - Director
Appointment date: 21 Jun 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Jun 2016
Quintin Russ - Director
Appointment date: 20 Jul 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Jul 2016
Robin Witherow - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 18 Mar 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jul 2016
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