Shannon Properties Limited was registered on 08 Mar 2001 and issued a number of 9429037008338. The registered LTD company has been run by 2 directors: Bruce Linwood Parker - an active director whose contract began on 19 Mar 2001,
Peter Michael De Luca - an inactive director whose contract began on 08 Mar 2001 and was terminated on 19 Mar 2001.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: office, delivery).
Until 30 Aug 2018, Shannon Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 850 shares are held by 1 entity, namely:
Parker, Kevin Graham (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Parker, Kevin Graham - located at Hamilton. Shannon Properties Limited has been classified as "Commercial property body corporates" (business classification L671220).
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jun 2012 to 30 Aug 2018
Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Oct 2011 to 25 Jun 2012
Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 16 Nov 2009 to 13 Oct 2011
Address #4: B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 29 Oct 2003 to 16 Nov 2009
Address #5: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 08 Aug 2002 to 29 Oct 2003
Address #6: B.d.o Spicers Hamilton Limited, 1st Floor Hugh Mockton Trust Building, Cnr Rostrevor & Harwood, Hamilton
Registered & physical address used from 31 May 2002 to 08 Aug 2002
Address #7: At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton
Registered & physical address used from 08 Mar 2001 to 31 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 850 | |||
Individual | Parker, Kevin Graham |
Hamilton New Zealand |
08 Mar 2001 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Parker, Kevin Graham |
Hamilton New Zealand |
08 Mar 2001 - |
Bruce Linwood Parker - Director
Appointment date: 19 Mar 2001
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 01 Nov 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 19 Dec 2012
Address: Rd 2, Ohaupo, 3282 New Zealand
Address used since 24 Apr 2018
Peter Michael De Luca - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 19 Mar 2001
Address: Hamilton,
Address used since 08 Mar 2001
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