Shakespeare Holdings Limited, a registered company, was registered on 05 Jun 2013. 9429030197145 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Ian David Morris - an active director whose contract began on 05 Jun 2013,
John Robert Duffin - an active director whose contract began on 29 Jul 2013,
Stephen Adrian Walsh - an active director whose contract began on 29 Jul 2013.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 15 Coronation Road, Epsom, Auckland, 1023 (category: postal, office).
A total of 12 shares are issued to 6 shareholders (3 groups). The first group includes 4 shares (33.33%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4 shares (33.33%). Lastly we have the 3rd share allotment (4 shares 33.33%) made up of 3 entities.
Principal place of activity
15 Coronation Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Director | Morris, Ian David |
Epsom Auckland 1023 New Zealand |
16 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2013 - |
| Director | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
16 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Duffin, John Robert |
Remuera Auckland 1050 New Zealand |
16 Aug 2013 - |
| Director | Morris, Ian David |
Epsom Auckland 1023 New Zealand |
16 Aug 2013 - |
| Individual | Duffin, Marian Yolanda |
Remuera Auckland 1050 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
05 Jun 2013 - 16 Aug 2013 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
05 Jun 2013 - 16 Aug 2013 |
Ian David Morris - Director
Appointment date: 05 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2013
John Robert Duffin - Director
Appointment date: 29 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2013
Stephen Adrian Walsh - Director
Appointment date: 29 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jul 2013
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