Twelve By Twelve Limited was registered on 04 Oct 2011 and issued a number of 9429030926158. The registered LTD company has been supervised by 4 directors: Paula Rachael Thomson - an active director whose contract started on 04 Oct 2011,
Karyn Jennifer Wattam - an active director whose contract started on 04 Oct 2011,
Craig Wattam - an active director whose contract started on 04 Oct 2011,
Patrick Gerard Thomson - an active director whose contract started on 04 Oct 2011.
According to BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: 44 Ihakara Street, Paraparaumu, 5254 (category: physical, registered).
BizDb identified previous aliases for the company: from 04 Oct 2011 to 05 Oct 2011 they were named 12By12 Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Thomson, Patrick Gerard (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Thomson, Paula Rachael (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Wattam, Craig - located at Paraparaumu, Paraparaumu,
Wattam, Karyn Jennifer - located at Paraparaumu, Paraparaumu. Twelve By Twelve Limited is classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thomson, Patrick Gerard |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Oct 2011 - |
| Director | Thomson, Paula Rachael |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wattam, Craig |
Paraparaumu Paraparaumu 5032 New Zealand |
04 Oct 2011 - |
| Director | Wattam, Karyn Jennifer |
Paraparaumu Paraparaumu 5032 New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pp Thomson Trustees Limited Shareholder NZBN: 9429042442752 Company Number: 6042147 |
Paraparaumu Paraparaumu Null 5032 New Zealand |
10 Aug 2016 - 12 Nov 2020 |
| Entity | Pp Thomson Trustees Limited Shareholder NZBN: 9429042442752 Company Number: 6042147 |
Paraparaumu Paraparaumu Null 5032 New Zealand |
10 Aug 2016 - 12 Nov 2020 |
Paula Rachael Thomson - Director
Appointment date: 04 Oct 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2020
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 04 Oct 2011
Karyn Jennifer Wattam - Director
Appointment date: 04 Oct 2011
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2020
Address: Paraparaumu, 5032 New Zealand
Address used since 04 Oct 2011
Craig Wattam - Director
Appointment date: 04 Oct 2011
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2020
Address: Paraparaumu, 5032 New Zealand
Address used since 04 Oct 2011
Patrick Gerard Thomson - Director
Appointment date: 04 Oct 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2020
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 04 Oct 2011
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