Allwall Building Products Limited

Allwall Building Products Limited was incorporated on 27 Jun 1977 and issued an NZ business number of 9429040054841. This removed LTD company has been supervised by 3 directors: Brad Robert Wheeler - an active director whose contract started on 08 Aug 1999,
Michael Robert Wheeler - an inactive director whose contract started on 13 Nov 1983 and was terminated on 24 Jun 2010,
Merlene Lala Wheeler - an inactive director whose contract started on 13 Nov 1983 and was terminated on 24 Jun 2010.
As stated in our database (updated on 02 Jun 2023), this company registered 1 address: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 24 Dec 2015, Allwall Building Products Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found old names used by this company: from 24 Nov 1998 to 17 Mar 2010 they were called Plaster Centre Limited, from 27 Jun 1977 to 24 Nov 1998 they were called Paradise Coatings Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wheeler, Brad (an individual) located at Bethlehem, Tauranga.
Then there is a group that consists of 3 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Clm Trustees Limited - located at Tauranga,
Wheeler, Brad - located at Rd 4, Tauranga,
Wheeler, Angela Jane - located at Rd 4, Tauranga.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wheeler, Angela Jane, located at Rd 4, Tauranga (an individual).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Sep 2012 to 24 Dec 2015

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 09 Apr 2005 to 27 Sep 2012

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Physical & registered address used from 26 Mar 2004 to 09 Apr 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 07 Apr 2003 to 26 Mar 2004

Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga

Registered address used from 10 Dec 1996 to 07 Apr 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 18 Feb 1992 to 07 Apr 2003

Previous Shareholders

Brad Robert Wheeler - Director

Appointment date: 08 Aug 1999

Michael Robert Wheeler - Director (Inactive)

Appointment date: 13 Nov 1983

Termination date: 24 Jun 2010

Merlene Lala Wheeler - Director (Inactive)

Appointment date: 13 Nov 1983

Termination date: 24 Jun 2010