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. 9 addresess are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 08 Jul 2019. 1000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 280 shares (28% of shares), namely:
Cornelius, Judith Ann (an individual) located at Half Moon Bay, Auckland postcode 2012,
Cornelius, David (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 3% of all shares (exactly 30 shares); it includes
Tompkins Wake Trustees 2021 Limited (an entity) - located at Hamilton Central, Hamilton,
Lucas, Wendy (an individual) - located at Te Rapa, Hamilton,
Lucas, Jarrod (an individual) - located at Te Rapa, Hamilton. The next group of shareholders, share allocation (279 shares, 27.9%) belongs to 1 entity, namely:
Facta Investments Limited, located at 192 Anglesea Street, Hamilton (an entity). Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Registered Office | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2002 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Office & delivery | 18 Jun 2019 |
| P O Box 9159, Hamilton, 3240 | Postal | 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 |
|---|---|---|
|
David Cornelius
Half Moon Bay, Auckland, 2012
Address used since 07 Apr 2016 |
Director | 19 Oct 2001 - current |
|
Mark Graham Morrison
Horsham Downs, Hamilton, 3281
Address used since 07 Apr 2016 |
Director | 19 Oct 2001 - current |
|
Frederick Armstrong
Flagstaff, Hamilton, 3210
Address used since 10 Jun 2024
Rd 1, Hamilton, 3281
Address used since 23 Jun 2010 |
Director | 19 Oct 2001 - current |
|
Ian Michael Trust
Harrowfield, Hamilton, 3210
Address used since 10 Jun 2024
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 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
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
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
Shares Allocation #2 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 #3 Number of Shares: 279
| Shareholder Name | Address | Period |
|---|---|---|
|
Facta Investments Limited Shareholder NZBN: 9429041228692 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
26 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Holdings Limited Shareholder NZBN: 9429048933094 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
26 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Angela Maree Individual |
Harrowfield Hamilton 3210 |
04 Dec 2020 - current |
|
Bl Trustees (trust) Limited Shareholder NZBN: 9429047484986 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
04 Dec 2020 - current |
|
Trust, Ian Michael Individual |
Harrowfield Hamilton 3210 |
01 Apr 2008 - current |
Shares Allocation #6 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, John Henry Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - 11 Sep 2024 |
|
Kent, David Arthur Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - 11 Sep 2024 |
|
Kent, David Arthur Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - 11 Sep 2024 |
|
Cornelius, John Henry Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2012 - 11 Sep 2024 |
|
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 | |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
26 Mar 2021 - 26 Mar 2021 | |
|
Scott, Deborah Lisa Individual |
Te Awamutu Te Awamutu 3800 |
06 Jul 2007 - 16 Aug 2013 |
|
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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