General information
No 12 The Shed Limited
Type: NZ Limited Company (Ltd)9429036986651
New Zealand Business Number
1120394
Company Number
Registered
Company Status
No 12 The Shed Limited (issued a business number of 9429036986651) was registered on 09 Mar 2001. 3 addresses are currently in use by the company: 12 Goodwood Road, Rd 1, Palmerston, 9481 (type: office, registered). Level 1, Plaza House, 243 Princes Street, Dunedin had been their physical address, up until 13 Aug 2019. No 12 The Shed Limited used other aliases, namely: Park Bros. (2000) Limited from 09 Mar 2001 to 25 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Solomons Trustees 14 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Goodwood Road, Rd 1, Palmerston, 9481 | Physical & registered & service | 13 Aug 2019 |
| 12 Goodwood Road, Rd 1, Palmerston, 9481 | Office | 29 Apr 2020 |
Contact info
64 027 6027048
Phone (Phone)
n012theshed@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daryl William Watson
Rd 1, Palmerston, 9481
Address used since 25 Sep 2019
Goodwood, Palmerston, Otago, 9430
Address used since 01 Apr 2016 |
Director | 09 Mar 2001 - current |
|
Carol Marie Watson
Goodwood, Palmerston, Otago, 9430
Address used since 01 Apr 2016
Rd 1, Palmerston, 9481
Address used since 25 Sep 2019 |
Director | 09 Mar 2001 - current |
Addresses
Principal place of activity
| 12 Goodwood Road , Rd 1 , Palmerston , 9481 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 22 Nov 2010 - 13 Aug 2019 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered & physical | 04 May 2007 - 22 Nov 2010 |
| G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin | Physical & registered | 09 Mar 2001 - 04 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomons Trustees 14 Limited Shareholder NZBN: 9429047244498 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Grant Andrew Individual |
Chartered Accountants 2 Stafford Street, Dunedin |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Carol Marie Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Carol Marie Individual |
Rd 1 Palmerston 9481 |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Carol Marie Individual |
Rd 1 Palmerston 9481 |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Daryl William Individual |
Rd 1 Palmerston 9481 |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Daryl William Individual |
Rd 1 Palmerston 9481 |
09 Mar 2001 - 16 Apr 2008 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
11 Apr 2014 - 25 Sep 2019 |
|
Watson, Carol Marie Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Daryl William Individual |
Rd 1 Palmerston 9481 |
09 Mar 2001 - 16 Apr 2008 |
|
Null - Dw & Cm Watson Family Trust Other |
16 Apr 2008 - 16 Apr 2008 | |
|
Watson, Daryl William Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Carol Marie Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Daryl William Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Watson, Carol Marie Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
11 Apr 2014 - 25 Sep 2019 |
|
Watson, Daryl William Individual |
Goodwood Palmerston, Otago |
09 Mar 2001 - 16 Apr 2008 |
|
Dw & Cm Watson Family Trust Other |
16 Apr 2008 - 16 Apr 2008 |
Location
Companies nearby
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |