Shedquarters Nz Limited, a registered company, was launched on 27 Apr 2012. 9429030688056 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 3 directors: Murray Elvin Fulcher - an active director whose contract started on 08 May 2012,
Ian Grant Morrison Porteous - an inactive director whose contract started on 08 May 2012 and was terminated on 16 Apr 2018,
Bruce Marshall Rankine - an inactive director whose contract started on 27 Apr 2012 and was terminated on 09 May 2012.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Shedquarters Nz Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address up until 22 Jun 2022.
Other names for this company, as we identified at BizDb, included: from 29 Mar 2018 to 04 Apr 2018 they were named Shed Quarters Nz Limited, from 27 Apr 2012 to 29 Mar 2018 they were named Laitenz New Zealand Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent). Finally there is the next share allocation (9980 shares 99.8 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 03 Jan 2024
Principal place of activity
Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Jun 2019 to 22 Jun 2022
Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 May 2017 to 12 Jun 2019
Address #3: 14-22 Triton Drive, Rosedale, Auckland, 0757 New Zealand
Registered & physical address used from 27 Apr 2012 to 30 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fulcher, Ann |
Otumoetai Tauranga 3110 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Fulcher, Murray Elvin |
Otumoetai Tauranga 3110 New Zealand |
30 May 2012 - |
Shares Allocation #3 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jun 2019 - |
Individual | Fulcher, Ann |
Otumoetai Tauranga 3110 New Zealand |
30 May 2012 - |
Director | Fulcher, Murray Elvin |
Otumoetai Tauranga 3110 New Zealand |
30 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porteous, Ian Grant Morrison |
Sumner Christchurch 8081 New Zealand |
30 May 2012 - 16 Apr 2018 |
Individual | Porteous, Tracy Gail Patricia |
Sumner Christchurch 8081 New Zealand |
30 May 2012 - 16 Apr 2018 |
Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
Albany North Shore City 0757 New Zealand |
30 May 2012 - 04 Jun 2019 |
Entity | Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 |
Albany Auckland 0632 New Zealand |
30 May 2012 - 16 Apr 2018 |
Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
Albany North Shore City 0757 New Zealand |
30 May 2012 - 04 Jun 2019 |
Director | Ian Grant Morrison Porteous |
Sumner Christchurch 8081 New Zealand |
30 May 2012 - 16 Apr 2018 |
Director | Ian Grant Morrison Porteous |
Sumner Christchurch 8081 New Zealand |
30 May 2012 - 16 Apr 2018 |
Entity | Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 |
Albany Auckland 0632 New Zealand |
30 May 2012 - 16 Apr 2018 |
Director | Bruce Marshall Rankine |
St Heliers Auckland 1071 New Zealand |
27 Apr 2012 - 30 May 2012 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
27 Apr 2012 - 30 May 2012 |
Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
Albany North Shore City 0757 New Zealand |
30 May 2012 - 04 Jun 2019 |
Director | Ian Grant Morrison Porteous |
Sumner Christchurch 8081 New Zealand |
30 May 2012 - 16 Apr 2018 |
Individual | Porteous, Tracy Gail Patricia |
Sumner Christchurch 8081 New Zealand |
30 May 2012 - 16 Apr 2018 |
Murray Elvin Fulcher - Director
Appointment date: 08 May 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 May 2012
Ian Grant Morrison Porteous - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 16 Apr 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Sep 2012
Bruce Marshall Rankine - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 09 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2012
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