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12 Walls Road Limited

Type: NZ Limited Company (Ltd)
9429042419181
NZBN
6029353
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
12 Walls Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 21 Jun 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 2225
Individual Russ, Quintin Ellerslie
Auckland
1051
New Zealand
Director Russ, Nathan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2225
Individual Russ, Dallas Mount Wellington
Auckland
1062
New Zealand
Director Russ, Nathan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Brewerton, Lloyd Bethlehem
Tauranga
3110
New Zealand
Individual Russ, Dallas Mount Wellington
Auckland
1062
New Zealand
Director Russ, Nathan Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Peter Rd 1
Howick
2571
New Zealand
Individual Witherow, Caroline Rd 1
Howick
2571
New Zealand
Individual Witherow, Robin Rd 1
Howick
2571
New Zealand
Individual Broadbent, Stephen Greenhithe
Auckland
0632
New Zealand
Individual Hunt, Peter Epsom
Auckland
1023
New Zealand
Individual Hunt, Marie-therese Epsom
Auckland
1023
New Zealand
Directors

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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