Shamrox Investments Limited

Type: NZ Limited Company (Ltd)

9429030732711
NZBN

3761304
Company Number

Removed
Company Status

E321120
Industry classification code

Land Development Or Subdivision (excluding Construction)
Industry classification description

Current address

236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 24 Apr 2012

C/- 65 Racecourse Road
Ashburton 7700
New Zealand
Other address (Address for Records) used since 24 Apr 2012

144 Tancred Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 11 Apr 2019

Last updated: 27 Jan 2024

Shamrox Investments Limited was started on 24 Apr 2012 and issued a number of 9429030732711. This removed LTD company has been managed by 3 directors: Dwayne Gregory Prendergast - an active director whose contract began on 24 Apr 2012,
Philip Richard Prendergast - an active director whose contract began on 24 Apr 2012,
Neville Paul Prendergast - an active director whose contract began on 24 Apr 2012.
As stated in our database (updated on 27 Jan 2024), this company uses 3 addresses: 144 Tancred Street, Ashburton, Ashburton, 7700 (physical address),
144 Tancred Street, Ashburton, Ashburton, 7700 (registered address),
144 Tancred Street, Ashburton, Ashburton, 7700 (service address),
236 Clyde Road, Bryndwr, Christchurch, 8053 (other address) among others.
Up to 11 Apr 2019, Shamrox Investments Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Prendergast, Sarah (an individual) located at Tinwald, Ashburton postcode 7700,
Prendergast, Philip Richard (a director) located at Tinwald, Ashburton postcode 7700.
Another group consists of 2 shareholders, holds 34 per cent shares (exactly 34 shares) and includes
Prendergast, Sue - located at Parklands, Christchurch,
Prendergast, Dwayne Gregory - located at Parklands, Christchurch.
The 3rd share allocation (33 shares, 33%) belongs to 3 entities, namely:
Sardinero Trustees (2010) Limited, located at Christchurch Central, Christchurch (an entity),
Prendergast, Sarah Ellene, located at Allenton, Ashburton (an individual),
Prendergast, Neville Paul, located at Allenton, Ashburton (a director). Shamrox Investments Limited was categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous address

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Apr 2012 to 11 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 33
Individual	Prendergast, Sarah	Tinwald Ashburton 7700 New Zealand	24 Apr 2012 -
Director	Prendergast, Philip Richard	Tinwald Ashburton 7700 New Zealand	24 Apr 2012 -
Shares Allocation #2 Number of Shares: 34
Individual	Prendergast, Sue	Parklands Christchurch 8083 New Zealand	24 Apr 2012 -
Director	Prendergast, Dwayne Gregory	Parklands Christchurch 8083 New Zealand	24 Apr 2012 -
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company)	Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448	Christchurch Central Christchurch 8011 New Zealand	23 Feb 2016 -
Individual	Prendergast, Sarah Ellene	Allenton Ashburton 7700 New Zealand	24 Apr 2012 -
Director	Prendergast, Neville Paul	Allenton Ashburton 7700 New Zealand	24 Apr 2012 -