General information

Allwall Building Products Limited

Type: NZ Limited Company (Ltd)
9429040054841
New Zealand Business Number
197013
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Brad
Individual
Bethlehem
Tauranga
27 Jun 1977 - current
Shares Allocation #2 Number of Shares: 9998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Angela Jane
Individual
Rd 4
Tauranga
3174
06 Aug 2010 - current

Historic shareholders

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
Location
Companies nearby
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Clm Trustees (benes) Limited
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