12 Walls Road Limited (issued an NZ business identifier of 9429042419181) was registered on 21 Jun 2016. 2 addresses are currently in use by the company: 12 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). 5050 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2225 shares (44.06% of shares), namely:
Russ, Quintin (an individual) located at Ellerslie, Auckland postcode 1051,
Russ, Nathan (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 44.06% of all shares (exactly 2225 shares); it includes
Russ, Dallas (an individual) - located at Mount Wellington, Auckland,
Russ, Nathan (a director) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, 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). "Investment company operation" (business classification K624050) is the category the ABS issued to 12 Walls Road Limited. The Businesscheck information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Walls Road, Penrose, Auckland, 1061 | Physical & registered & service | 21 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Nathan Russ
Ellerslie, Auckland, 1051
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
Quintin Russ
Ellerslie, Auckland, 1051
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
Robin Witherow
Rd 1, Howick, 2571
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 18 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
Russ, Quintin Individual |
Ellerslie Auckland 1051 |
20 Jul 2016 - current |
Russ, Nathan Director |
Ellerslie Auckland 1051 |
21 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Russ, Dallas Individual |
Mount Wellington Auckland 1062 |
20 Jul 2016 - current |
Russ, Nathan Director |
Ellerslie Auckland 1051 |
21 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brewerton, Lloyd Individual |
Bethlehem Tauranga 3110 |
20 Jul 2016 - current |
Russ, Dallas Individual |
Mount Wellington Auckland 1062 |
20 Jul 2016 - current |
Russ, Nathan Director |
Ellerslie Auckland 1051 |
21 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Peter Individual |
Rd 1 Howick 2571 |
20 Jul 2016 - 18 Mar 2021 |
Witherow, Caroline Individual |
Rd 1 Howick 2571 |
20 Jul 2016 - 18 Mar 2021 |
Witherow, Robin Individual |
Rd 1 Howick 2571 |
20 Jul 2016 - 18 Mar 2021 |
Broadbent, Stephen Individual |
Greenhithe Auckland 0632 |
20 Jul 2016 - 18 Mar 2021 |
Hunt, Peter Individual |
Epsom Auckland 1023 |
20 Jul 2016 - 18 Mar 2021 |
Hunt, Marie-therese Individual |
Epsom Auckland 1023 |
20 Jul 2016 - 18 Mar 2021 |
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