12 North Candia Road Limited
Type: NZ Limited Company (Ltd)12 North Candia Road Limited (issued a business number of 9429031797603) was registered on 30 Oct 2009. 2 addresses are in use by the company: 12 North Candia Road, Swanson, Auckland, 0612 (type: registered, physical). Level 27, 88 Shortland Street, Auckland had been their registered address, up until 22 Nov 2021. 40000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 18000 shares (45% of shares), namely:
Phillip V Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 14000 shares); it includes
Roadhouse Trustee Limited (an entity) - located at Swanson, Auckland. Next there is the next group of shareholders, share allotment (8000 shares, 20%) belongs to 1 entity, namely:
Watson, Joanne Marie, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 North Candia Road, Swanson, Auckland, 0612 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Allan Armitage
Bethells Beach, 0781
Address used since 22 Jun 2016 |
Director | 17 Oct 2010 - current |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Joanne Marie Watson
Takapuna, Auckland, 0622
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Margaret Jean Brenton
Bethells Beach, Waitakere, Auckland, 0781
Address used since 22 Jun 2016 |
Director | 09 Nov 2009 - 10 May 2023 |
|
Paul Thomas Stevenson
Bethells Beach, Auckland, 0781
Address used since 22 Jun 2016 |
Director | 17 Oct 2010 - 01 Nov 2021 |
|
Wayne Victor Browne
Grey Lynn, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 04 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland | Registered & physical | 30 Oct 2009 - 22 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip V Holdings Limited Shareholder NZBN: 9429041323427 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
13 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roadhouse Trustee Limited Shareholder NZBN: 9429047321496 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
30 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Joanne Marie Individual |
Grey Lynn Auckland |
07 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Paul Thomas Individual |
Rd 1 Bethells Beach 0781 |
09 Jul 2022 - 23 Nov 2023 |
|
Stevenson, Paul Thomas Individual |
Rd 1 Bethells Beach 0781 |
09 Jul 2022 - 23 Nov 2023 |
|
Kokako Trustee Company (2022) Limited Shareholder NZBN: 9429050441372 Company Number: 8333389 Entity |
Castor Bay Auckland 0620 |
09 Jul 2022 - 23 Nov 2023 |
|
Browne, Wayne Victor Individual |
Grey Lynn Auckland |
30 Oct 2009 - 13 Jun 2017 |
|
Brenton Fishing & Engineering Limited Shareholder NZBN: 9429039061645 Company Number: 521814 Entity |
31 Mar 2015 - 13 Jun 2017 | |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
17 Apr 2011 - 31 Mar 2015 | |
|
Stevenson, Paul Thomas Individual |
Bethells Beach Auckland |
05 Apr 2011 - 09 Jul 2022 |
|
Hooker, Jed Bethell Individual |
Rd 1 Henderson 0781 |
17 Apr 2011 - 09 Jul 2022 |
|
Browne, Wayne Victor Individual |
Grey Lynn Auckland |
07 Nov 2009 - 13 Jun 2017 |
|
Brenton, Margaret Jean Individual |
Bethells Beach Waitakere, Auckland |
07 Nov 2009 - 31 Mar 2015 |
|
Haywood, Annette Maree Individual |
Campbells Bay Auckland |
10 Nov 2009 - 10 Nov 2009 |
|
Armitage, Bruce Allan Director |
Bethells Beach |
05 Apr 2011 - 30 Apr 2019 |
|
Hayward, Annette Maree Individual |
Campbells Bay Auckland |
07 Nov 2009 - 27 Jun 2010 |
|
Haywood, Annette Maree Individual |
Campbells Bay Auckland |
10 Nov 2009 - 10 Nov 2009 |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
17 Apr 2011 - 31 Mar 2015 | |
|
Brenton Fishing & Engineering Limited Shareholder NZBN: 9429039061645 Company Number: 521814 Entity |
31 Mar 2015 - 13 Jun 2017 |
 |
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