General information

12 Walls Road Limited

Type: NZ Limited Company (Ltd)
9429042419181
New Zealand Business Number
6029353
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
5050
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2225
Shareholder Name Address Period
Russ, Quintin
Individual
Ellerslie
Auckland
1051
20 Jul 2016 - current
Russ, Nathan
Director
Ellerslie
Auckland
1051
21 Jun 2016 - current
Shares Allocation #2 Number of Shares: 2225
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
Shares Allocation #3 Number of Shares: 600
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

Historic shareholders

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
Location
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