Shalerro Properties Limited, a registered company, was registered on 31 Jul 2012. 9429030570368 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 4 directors: Paul Duncan Carter - an active director whose contract started on 31 Jul 2012,
David Spicer - an active director whose contract started on 31 Jul 2012,
Karim Ayad Hussona - an active director whose contract started on 31 Jul 2012,
David John Warwick Nicoll - an inactive director whose contract started on 31 Jul 2012 and was terminated on 01 Apr 2015.
Updated on 01 Mar 2022, the BizDb database contains detailed information about 1 address: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 (category: physical, registered).
A total of 4 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (25 per cent). Lastly there is the next share allotment (1 share 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Waihi Consultants Limited Shareholder NZBN: 9429035573395 |
Remuera Auckland New Zealand |
31 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | David Spicer |
St Heliers Auckland 1071 New Zealand |
31 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Meribel Limited Shareholder NZBN: 9429035573432 |
Mount Eden Auckland 1024 New Zealand |
31 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ne Limited Shareholder NZBN: 9429036424849 Company Number: 1222974 |
31 Jul 2012 - 08 Nov 2016 | |
| Entity | Ne Limited Shareholder NZBN: 9429036424849 Company Number: 1222974 |
31 Jul 2012 - 08 Nov 2016 |
Ultimate Holding Company
Paul Duncan Carter - Director
Appointment date: 31 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2012
David Spicer - Director
Appointment date: 31 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
Karim Ayad Hussona - Director
Appointment date: 31 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
David John Warwick Nicoll - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 01 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Marken Investment Properties Limited
Level 6, 57 Symonds Street
Masai Nominees (no.3) Limited
Level 6, 57 Symonds Street
Motleon Limited
Level 6, 57 Symonds Street
New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road
Northcote Partners Limited
Level 2 162 Grafton Road
Queen Investments Limited
Level 5, 3 Ferncroft Street