Round 12 Tuam Street Limited was registered on 05 Oct 2011 and issued an NZBN of 9429030936980. This registered LTD company has been managed by 5 directors: Tania Louise Barry - an active director whose contract began on 05 Oct 2011,
Wayne John Andrew Stevens - an inactive director whose contract began on 20 Dec 2012 and was terminated on 27 Nov 2015,
Garey Wayne Burgess - an inactive director whose contract began on 05 Oct 2011 and was terminated on 21 May 2015,
Adam Grant Parker - an inactive director whose contract began on 05 Oct 2011 and was terminated on 20 Dec 2012,
Dion Patrick Temura Kerr - an inactive director whose contract began on 05 Oct 2011 and was terminated on 07 Dec 2012.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 100 St Andrews Square, Strowan, Christchurch, 8052 (type: office, postal).
Up until 26 Jan 2015, Round 12 Tuam Street Limited had been using 48 Grampion Street, Casebrook, Christchurch as their physical address.
A total of 80 shares are issued to 3 groups (3 shareholders in total). In the first group, 27 shares are held by 1 entity, namely:
Stevens, Wayne John Andrew (an individual) located at Fendalton, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 32.5% shares (exactly 26 shares) and includes
Barry, Bryan Charles - located at Casebrook, Christchurch.
The 3rd share allotment (27 shares, 33.75%) belongs to 1 entity, namely:
Barry, Tania Louise, located at Strowan, Christchurch (a director).
Other active addresses
Address #4: 100 St Andrews Square, Strowan, Christchurch, 8052 New Zealand
Office address used from 13 Jan 2023
Principal place of activity
462 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 48 Grampion Street, Casebrook, Christchurch, 8051 New Zealand
Physical & registered address used from 05 Jun 2013 to 26 Jan 2015
Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 06 Jun 2012 to 05 Jun 2013
Address #3: Level 4, 10 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Nov 2011 to 06 Jun 2012
Address #4: 10 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Oct 2011 to 03 Nov 2011
Basic Financial info
Total number of Shares: 80
Annual return filing month: November
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27 | |||
Individual | Stevens, Wayne John Andrew |
Fendalton Christchurch 8014 New Zealand |
20 Dec 2012 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Barry, Bryan Charles |
Casebrook Christchurch 8051 New Zealand |
05 Oct 2011 - |
Shares Allocation #3 Number of Shares: 27 | |||
Director | Barry, Tania Louise |
Strowan Christchurch 8052 New Zealand |
05 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Garey Wayne |
Parklands Christchurch 8083 New Zealand |
05 Oct 2011 - 26 Apr 2022 |
Individual | Lloyd, Lindsay William |
Merivale Christchurch 8014 New Zealand |
23 Nov 2011 - 20 Dec 2012 |
Individual | Kerr, Dion Patrick Temura |
Yaldhurst Christchurch 8042 New Zealand |
05 Oct 2011 - 20 Dec 2012 |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
05 Oct 2011 - 20 Dec 2012 | |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
05 Oct 2011 - 20 Dec 2012 | |
Individual | Kerr, Michelle Anne |
Yaldhurst Christchurch 8042 New Zealand |
05 Oct 2011 - 20 Dec 2012 |
Individual | Parker, Norina Dawn |
Moncks Bay Christchurch 8081 New Zealand |
23 Nov 2011 - 20 Dec 2012 |
Director | Dion Patrick Temura Kerr |
Yaldhurst Christchurch 8042 New Zealand |
05 Oct 2011 - 20 Dec 2012 |
Director | Adam Grant Parker |
Moncks Bay Christchurch 8081 New Zealand |
23 Nov 2011 - 20 Dec 2012 |
Individual | Parker, Adam Grant |
Moncks Bay Christchurch 8081 New Zealand |
23 Nov 2011 - 20 Dec 2012 |
Tania Louise Barry - Director
Appointment date: 05 Oct 2011
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Dec 2021
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 18 Dec 2017
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 18 Dec 2017
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 05 Oct 2011
Wayne John Andrew Stevens - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 27 Nov 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 20 Dec 2012
Garey Wayne Burgess - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 21 May 2015
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 05 Oct 2011
Adam Grant Parker - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 20 Dec 2012
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 05 Oct 2011
Dion Patrick Temura Kerr - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 07 Dec 2012
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 05 Oct 2011
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