Allwall Building Products Limited (New Zealand Business Number 9429040054841) was started on 27 Jun 1977. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 24 Dec 2015. Allwall Building Products Limited used more names, namely: Plaster Centre Limited from 24 Nov 1998 to 17 Mar 2010, Paradise Coatings Limited (27 Jun 1977 to 24 Nov 1998). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Wheeler, Brad (an individual) located at Bethlehem, Tauranga. In the second group, a total of 3 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Wheeler, Brad (an individual) - located at Rd 4, Tauranga,
Wheeler, Angela Jane (an individual) - located at Rd 4, Tauranga. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Wheeler, Angela Jane, located at Rd 4, Tauranga (an individual). Businesscheck's data was updated on 02 Jun 2023.
Current address | Type | Used since |
---|---|---|
Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Brad Robert Wheeler
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2010
Matua, Tauranga, 3110
Address used since 11 May 2018
Rd 4, Tauranga, 3174
Address used since 23 Apr 2019 |
Director | 08 Aug 1999 - current |
Michael Robert Wheeler
15 Sixth Avenue, Tauranga, Tauranga, 3110
Address used since 31 Mar 2010 |
Director | 13 Nov 1983 - 24 Jun 2010 |
Merlene Lala Wheeler
15 Sixth Avenue, Tauranga, Tauranga, 3110
Address used since 31 Mar 2010 |
Director | 13 Nov 1983 - 24 Jun 2010 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Sep 2012 - 24 Dec 2015 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 09 Apr 2005 - 27 Sep 2012 |
C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 26 Mar 2004 - 09 Apr 2005 |
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 07 Apr 2003 - 26 Mar 2004 |
Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga | Registered | 10 Dec 1996 - 07 Apr 2003 |
- | Physical | 18 Feb 1992 - 18 Feb 1992 |
C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 18 Feb 1992 - 07 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Brad Individual |
Bethlehem Tauranga |
27 Jun 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Aug 2010 - current |
Wheeler, Brad Individual |
Rd 4 Tauranga 3174 |
27 Jun 1977 - current |
Wheeler, Angela Jane Individual |
Rd 4 Tauranga 3174 |
06 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Angela Jane Individual |
Rd 4 Tauranga 3174 |
06 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Michael Robert Individual |
Tauranga |
27 Jun 1977 - 06 Aug 2010 |
Wheeler, Merlene Lalai Individual |
Tauranga |
27 Jun 1977 - 06 Aug 2010 |
Wheeler, Merlene Lalai Individual |
Tauranga 3110 |
31 Mar 2009 - 25 Sep 2015 |
Grey, Neville John Individual |
132 First Avenue Tauranga |
31 Mar 2009 - 06 Aug 2010 |
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
31 Mar 2009 - 25 Sep 2015 | |
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
31 Mar 2009 - 25 Sep 2015 | |
Wheeler, Michael Robert Individual |
Tauranga 3110 |
31 Mar 2009 - 25 Sep 2015 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |