Shetland Limited

Shetland Limited was registered on 03 Jul 1996 and issued an NZBN of 9429038283536. The registered LTD company has been run by 5 directors: Susan Margaret Davison - an active director whose contract began on 18 Jan 2001,
Larry Thomas Davison - an active director whose contract began on 18 Jan 2001,
Fraser Capel Powrie - an inactive director whose contract began on 10 Jul 1996 and was terminated on 18 Jan 2001,
Larry Thomas Davison - an inactive director whose contract began on 09 Jul 1996 and was terminated on 10 Jul 1996,
Fraser Capel Powrie - an inactive director whose contract began on 03 Jul 1996 and was terminated on 09 Jul 1996.
As stated in BizDb's information (last updated on 18 May 2024), this company uses 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 24 Oct 2012, Shetland Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Davison, Larry Thomas (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davison, Susan Margaret - located at Beachlands, Auckland.

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 11 Oct 2005 to 24 Oct 2012

Address: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 10 Oct 2002 to 11 Oct 2005

Address: Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 20 Jun 2002 to 10 Oct 2002

Address: Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 20 Jun 2002 to 10 Oct 2002

Address: 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 11 Apr 2000 to 20 Jun 2002

Address: 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 04 Jul 1996 to 20 Jun 2002

Previous Shareholders

Susan Margaret Davison - Director

Appointment date: 18 Jan 2001

Larry Thomas Davison - Director

Appointment date: 18 Jan 2001

Fraser Capel Powrie - Director (Inactive)

Appointment date: 10 Jul 1996

Termination date: 18 Jan 2001

Larry Thomas Davison - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 10 Jul 1996

Fraser Capel Powrie - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 09 Jul 1996