Shire Investments Limited was started on 06 Dec 2012 and issued an NZ business identifier of 9429030412514. The registered LTD company has been supervised by 1 director, named Le Ah Sew Hoy - an active director whose contract started on 06 Dec 2012.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 52 Connell Street, Waverley, Dunedin, 9013 (category: registered, physical).
Up to 19 Nov 2020, Shire Investments Limited had been using 100 Tory Street, Level 1, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Charlie Corporation Limited (an entity) located at Waverley, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mars Family Trustee Limited - located at Waverley, Dunedin. Shire Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
100 Tory Street, Level 1, Wellington, 6142 New Zealand
Previous addresses
Address #1: 100 Tory Street, Level 1, Wellington, 6142 New Zealand
Registered & physical address used from 31 Aug 2017 to 19 Nov 2020
Address #2: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 06 Dec 2012 to 31 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Charlie Corporation Limited Shareholder NZBN: 9429032312713 |
Waverley Dunedin 9013 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mars Family Trustee Limited Shareholder NZBN: 9429030413931 |
Waverley Dunedin 9013 New Zealand |
21 Dec 2012 - |
Le Ah Sew Hoy - Director
Appointment date: 06 Dec 2012
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 22 Aug 2016
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