General information

Speedwall (nz) Limited

Type: NZ Limited Company (Ltd)
9429036748099
New Zealand Business Number
1166306
Company Number
Registered
Company Status

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
Contact info
64 021 658963
Phone (Phone)
Louise@korok.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 08 Jul 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
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
Shares Allocation #2 Number of Shares: 279
Shareholder Name Address Period
Facta Investments Limited
Shareholder NZBN: 9429041228692
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
26 Mar 2021 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Alpha Holdings Limited
Shareholder NZBN: 9429048933094
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
26 Mar 2021 - current
Shares Allocation #4 Number of Shares: 91
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
Shares Allocation #5 Number of Shares: 20
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
Shares Allocation #6 Number of Shares: 280
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

Historic shareholders

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
Location
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