General information
Round 12 Tuam Street Limited
Type: NZ Limited Company (Ltd)9429030936980
New Zealand Business Number
3564031
Company Number
Registered
Company Status
Round 12 Tuam Street Limited (issued a business number of 9429030936980) was started on 05 Oct 2011. 5 addresess are currently in use by the company: 100 St Andrews Square, Strowan, Christchurch, 8052 (type: office, postal). 48 Grampion Street, Casebrook, Christchurch had been their physical address, up until 26 Jan 2015. 80 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 27 shares (33.75% of shares), namely:
Stevens, Wayne John Andrew (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 32.5% of all shares (26 shares); it includes
Barry, Bryan Charles (an individual) - located at Casebrook, Christchurch. Moving on to the next group of shareholders, share allocation (27 shares, 33.75%) belongs to 1 entity, namely:
Barry, Tania Louise, located at Strowan, Christchurch (a director). Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical & service | 26 Jan 2015 |
| Po Box 39, Christchurch, Christchurch, 8140 | Postal | 27 Feb 2020 |
| 130 Kilmore Street, Christchurch Central, Christchurch, 8013 | Delivery | 27 Feb 2020 |
| 100 St Andrews Square, Strowan, Christchurch, 8052 | Office | 13 Jan 2023 |
Contact info
64 27 3744987
Phone (Phone)
tania@round12.co.nz
Email
taniastrettell@gmail.com
Email
https://www.round12.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Louise Barry
Strowan, Christchurch, 8052
Address used since 01 Dec 2021
Bishopdale, Christchurch, 8053
Address used since 18 Dec 2017
Bishopdale, Christchurch, 8053
Address used since 18 Dec 2017
Casebrook, Christchurch, 8051
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - current |
|
Wayne John Andrew Stevens
Saint Albans, Christchurch, 8014
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 27 Nov 2015 |
|
Garey Wayne Burgess
Parklands, Christchurch, 8083
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 21 May 2015 |
|
Adam Grant Parker
Moncks Bay, Christchurch, 8081
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 20 Dec 2012 |
|
Dion Patrick Temura Kerr
Yaldhurst, Christchurch, 8042
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 07 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 St Andrews Square, Strowan, Christchurch, 8052 | Office | 13 Jan 2023 |
Principal place of activity
| 462 Tuam Street , Phillipstown , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 48 Grampion Street, Casebrook, Christchurch, 8051 | Physical & registered | 05 Jun 2013 - 26 Jan 2015 |
| C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered & physical | 06 Jun 2012 - 05 Jun 2013 |
| Level 4, 10 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 03 Nov 2011 - 06 Jun 2012 |
| 10 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered | 05 Oct 2011 - 03 Nov 2011 |
Financial Data
Financial info
80
Total number of Shares
November
Annual return filing month
12 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Wayne John Andrew Individual |
Fendalton Christchurch 8014 |
20 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Bryan Charles Individual |
Casebrook Christchurch 8051 |
05 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Tania Louise Director |
Strowan Christchurch 8052 |
05 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Garey Wayne Individual |
Parklands Christchurch 8083 |
05 Oct 2011 - 26 Apr 2022 |
|
Lloyd, Lindsay William Individual |
Merivale Christchurch 8014 |
23 Nov 2011 - 20 Dec 2012 |
|
Kerr, Dion Patrick Temura Individual |
Yaldhurst Christchurch 8042 |
05 Oct 2011 - 20 Dec 2012 |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
05 Oct 2011 - 20 Dec 2012 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
05 Oct 2011 - 20 Dec 2012 | |
|
Kerr, Michelle Anne Individual |
Yaldhurst Christchurch 8042 |
05 Oct 2011 - 20 Dec 2012 |
|
Parker, Norina Dawn Individual |
Moncks Bay Christchurch 8081 |
23 Nov 2011 - 20 Dec 2012 |
|
Dion Patrick Temura Kerr Director |
Yaldhurst Christchurch 8042 |
05 Oct 2011 - 20 Dec 2012 |
|
Adam Grant Parker Director |
Moncks Bay Christchurch 8081 |
23 Nov 2011 - 20 Dec 2012 |
|
Parker, Adam Grant Individual |
Moncks Bay Christchurch 8081 |
23 Nov 2011 - 20 Dec 2012 |
Location
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|
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