Shankland Consultants Limited was registered on 10 Apr 2013 and issued a New Zealand Business Number of 9429030277250. The registered LTD company has been supervised by 1 director, named Roger Leon Mckinlay - an active director whose contract began on 10 Apr 2013.
As stated in BizDb's data (last updated on 21 Feb 2024), the company registered 1 address: 72 Gerven Rd, Silverdale, Auckland, 0992 (category: registered, postal).
Up until 01 Nov 2022, Shankland Consultants Limited had been using Level 1, 52 Randolph St, Edentce, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 05 Apr 2013 to 09 Apr 2019 they were called Acorn Insurance Services Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mckinlay, Linda Joy (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Mckinlay, Roger Leon - located at Orewa, Orewa.
The 3rd share allotment (980 shares, 98%) belongs to 2 entities, namely:
Mckinlay, Roger Leon, located at Orewa, Orewa (a director),
Mckinlay, Linda Joy, located at Orewa, Orewa (an individual). Shankland Consultants Limited was categorised as "Insurance broking service" (business classification K642040).
Principal place of activity
69 Panorama Heights, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: Level 1, 52 Randolph St, Edentce, Auckland, 1010 New Zealand
Registered address used from 17 Apr 2019 to 01 Nov 2022
Address #2: Level 1, 20 Florence Avenue,, Orewa, Auckland, 0931 New Zealand
Registered address used from 16 Nov 2017 to 17 Apr 2019
Address #3: 69 Panorama Heights, Kensington Park, Orewa, Auckland, 0932 New Zealand
Physical address used from 12 May 2014 to 12 Oct 2017
Address #4: Flat 14, 212 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 10 Apr 2013 to 12 May 2014
Address #5: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand
Registered address used from 10 Apr 2013 to 16 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 21 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mckinlay, Linda Joy |
Orewa Orewa 0931 New Zealand |
10 Apr 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mckinlay, Roger Leon |
Orewa Orewa 0931 New Zealand |
10 Apr 2013 - |
Shares Allocation #3 Number of Shares: 980 | |||
Director | Mckinlay, Roger Leon |
Orewa Orewa 0931 New Zealand |
10 Apr 2013 - |
Individual | Mckinlay, Linda Joy |
Orewa Orewa 0931 New Zealand |
10 Apr 2013 - |
Roger Leon Mckinlay - Director
Appointment date: 10 Apr 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Oct 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Oct 2015
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