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Shankland Consultants Limited

Type: NZ Limited Company (Ltd)
9429030277250
NZBN
4389277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
57 The Ritz
Orewa
Auckland 0932
New Zealand
Physical & service address used since 12 Oct 2017
57 The Ritz
Orewa
Auckland 0932
New Zealand
Postal address used since 05 Oct 2021
72 Gerven Rd
Silverdale
Auckland 0992
New Zealand
Registered address used since 01 Nov 2022

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).

Addresses

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

Contact info
64 9 5513278
03 Oct 2018 Phone
roger@acornbrokers.co.nz
Email
roger@sepio.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Mckinlay, Linda Joy Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mckinlay, Roger Leon Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 980
Director Mckinlay, Roger Leon Orewa
Orewa
0931
New Zealand
Individual Mckinlay, Linda Joy Orewa
Orewa
0931
New Zealand
Directors

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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