Speedwall (Nz) Limited (NZBN 9429036748099) was started on 19 Oct 2001. 7 addresess are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 08 Jul 2019. 1000 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 30 shares (3% of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Lucas, Wendy (an individual) located at Te Rapa, Hamilton postcode 3200,
Lucas, Jarrod (an individual) located at Te Rapa, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 27.9% of all shares (exactly 279 shares); it includes
Facta Investments Limited (an entity) - located at 354 Victoria Street, Hamilton. The next group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Alpha Holdings Limited, located at 354 Victoria Street, Hamilton (an entity). Our database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
C/- Registered Office | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2002 |
P O Box 9159, Hamilton, 3240 | Postal | 18 Jun 2019 |
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Office & delivery | 18 Jun 2019 |
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Frederick Armstrong
Rd 1, Hamilton, 3281
Address used since 23 Jun 2010 |
Director | 19 Oct 2001 - current |
Mark Graham Morrison
Horsham Downs, Hamilton, 3281
Address used since 07 Apr 2016 |
Director | 19 Oct 2001 - current |
David Cornelius
Half Moon Bay, Auckland, 2012
Address used since 07 Apr 2016 |
Director | 19 Oct 2001 - current |
Ian Michael Trust
Hamiltoneast, Hamilton, 3216
Address used since 07 Apr 2016 |
Director | 20 Aug 2009 - current |
David James Scott
Te Awamutu, 3800
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 28 Feb 2010 |
Alistair Ronald Druett
Hamilton,
Address used since 01 Jun 2005 |
Director | 28 Nov 2002 - 29 Aug 2005 |
Dennis Raymond Prout
St Marys Bay, Auckland,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 26 Nov 2002 |
Mark Biddle
Albany, Auckland,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 22 May 2002 |
Type | Used since | |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
Level 4, B N Z Building , 354 Victoria Street , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 15 May 2013 - 08 Jul 2019 |
Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 15 May 2013 |
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 29 Jun 2004 - 16 Jan 2007 |
5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Physical & registered | 19 Oct 2001 - 29 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Jul 2021 - current |
Lucas, Wendy Individual |
Te Rapa Hamilton 3200 |
06 Jul 2021 - current |
Lucas, Jarrod Individual |
Te Rapa Hamilton 3200 |
06 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Facta Investments Limited Shareholder NZBN: 9429041228692 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Alpha Holdings Limited Shareholder NZBN: 9429048933094 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bl Trustees (trust) Limited Shareholder NZBN: 9429047484986 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
04 Dec 2020 - current |
Trust, Angela Maree Individual |
Harrowfield Hamilton 3210 |
04 Dec 2020 - current |
Trust, Ian Michael Individual |
Harrowfield Hamilton 3210 |
01 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sewell, Gregory Paul Individual |
Mellons Bay Auckland 2014 |
07 Dec 2021 - current |
Clarkson, Darren Brett Individual |
Raglan Raglan 3225 |
07 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kent, David Arthur Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - current |
Cornelius, John Henry Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - current |
Cornelius, Judith Ann Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - current |
Cornelius, David Individual |
Half Moon Bay Auckland 2012 |
19 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Deborah Lisa Individual |
Te Awamutu Te Awamutu 3800 |
06 Jul 2007 - 16 Aug 2013 |
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
26 Mar 2021 - 26 Mar 2021 | |
Armstrong, Frederick Director |
Rd 1 Hamilton 3281 |
26 Mar 2021 - 26 Mar 2021 |
Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
19 Oct 2001 - 26 Mar 2021 | |
Morrison, Lorraine Merle Individual |
Hamilton 3281 |
26 Mar 2021 - 26 Mar 2021 |
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
26 Mar 2021 - 26 Mar 2021 | |
Morrison, Mark Graham Director |
Horsham Downs Hamilton 3281 |
26 Mar 2021 - 26 Mar 2021 |
Armstrong, Annette Gay Individual |
Hamilton 3281 |
26 Mar 2021 - 26 Mar 2021 |
Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 Entity |
354 Victoria Street Hamilton 3204 |
19 Oct 2001 - 26 Mar 2021 |
Druett, Alistair Ronald Individual |
Horsham Downs Hamilton |
19 Oct 2001 - 05 Apr 2011 |
Klp Trustees (2010) Limited Shareholder NZBN: 9429031651233 Company Number: 2411281 Entity |
07 Apr 2011 - 16 Aug 2013 | |
Klp Trustees (2010) Limited Shareholder NZBN: 9429031651233 Company Number: 2411281 Entity |
07 Apr 2011 - 16 Aug 2013 | |
Prout, Dennis Raymond Individual |
28 College Hill Freemans Bay, Auckland |
22 Jun 2004 - 21 Jun 2006 |
Scott, David James Individual |
Te Awamutu Te Awamutu 3800 |
10 Aug 2006 - 16 Aug 2013 |
Robertson, Peter James Individual |
Te Awamutu |
06 Jul 2007 - 07 Apr 2011 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |