General information

Speedwall Properties 2016 Limited

Type: NZ Limited Company (Ltd)
9429042246053
New Zealand Business Number
5918830
Company Number
Removed
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Speedwall Properties 2016 Limited (NZBN 9429042246053) was incorporated on 07 Apr 2016. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 08 Jul 2019. 1000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 91 shares (9.1% of shares), namely:
Trust, Ian Michael (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 30.9% of all shares (exactly 309 shares); it includes
Armstrong, Annette Gay (an individual) - located at Horsham Downs, Hamilton,
Armstrong, Frederick (a director) - located at Horsham Downs, Hamilton. Moving on to the next group of shareholders, share allotment (309 shares, 30.9%) belongs to 3 entities, namely:
Gdp Trustee Limited, located at 2 Commerce Street, Auckland (an entity),
Morrison, Lorraine Merle, located at Horsham Downs, Hamilton (an individual),
Morrison, Mark Graham, located at Horsham Downs, Hamilton (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Speedwall Properties 2016 Limited. The Businesscheck data was updated on 02 Oct 2023.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 08 Jul 2019
Directors
Name and Address Role Period
David Cornelius
Half Moon Bay, Auckland, 2012
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Mark Graham Morrison
Horsham Downs, Hamilton, 3281
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Frederick Armstrong
Horsham Downs, Hamilton, 3281
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Ian Michael Trust
Hamilton East, Hamilton, 3216
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 07 Apr 2016 - 08 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
Shareholder Name Address Period
Trust, Ian Michael
Director
Hamilton East
Hamilton
3216
07 Apr 2016 - current
Shares Allocation #2 Number of Shares: 309
Shareholder Name Address Period
Armstrong, Annette Gay
Individual
Horsham Downs
Hamilton
3281
07 Apr 2016 - current
Armstrong, Frederick
Director
Horsham Downs
Hamilton
3281
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 309
Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1010
07 Apr 2016 - current
Morrison, Lorraine Merle
Individual
Horsham Downs
Hamilton
3281
07 Apr 2016 - current
Morrison, Mark Graham
Director
Horsham Downs
Hamilton
3281
07 Apr 2016 - current
Shares Allocation #4 Number of Shares: 291
Shareholder Name Address Period
Cornelius, John Henry
Individual
Half Moon Bay
Auckland
2012
07 Apr 2016 - current
Cornelius, Judith Ann
Individual
Half Moon Bay
Auckland
2012
07 Apr 2016 - current
Kent, David Arthur
Individual
Half Moon Bay
Auckland
2012
07 Apr 2016 - current
Cornelius, David
Director
Half Moon Bay
Auckland
2012
07 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Page, Michelle Raewyn
Individual
Horsham Downs
Hamilton
3281
07 Apr 2016 - 06 Mar 2018
Location
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