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Shalloch Investments Limited

Type: NZ Limited Company (Ltd)
9429030912946
NZBN
3603331
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2018

Shalloch Investments Limited was started on 14 Oct 2011 and issued an NZBN of 9429030912946. The registered LTD company has been run by 2 directors: Julie Anne Hamilton - an active director whose contract began on 14 Oct 2011,
Neil John Hamilton - an active director whose contract began on 14 Oct 2011.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Up until 10 Dec 2018, Shalloch Investments Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hamilton, Julie Anne (a director) located at Rd 3K, Oamaru postcode 9494.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Neil John - located at Rd 3K, Oamaru. Shalloch Investments Limited has been categorised as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 23 May 2016 to 10 Dec 2018

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Oct 2011 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamilton, Julie Anne Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamilton, Neil John Rd 3k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Rhys John Rd 7c
Oamaru
9491
New Zealand
Individual Hamilton, Emily Jayne Rd 7c
Oamaru
9491
New Zealand
Individual Hamilton, Katelin Alison Dunedin Central
Dunedin
9016
New Zealand
Individual Galloway, Megan Anne Rd 2
Dunedin
9077
New Zealand
Individual Galloway, Matthew Campbell Rd 2
Dunedin
9077
New Zealand
Individual Wilson, Bruce James Dunedin Central
Dunedin
9016
New Zealand
Individual Wilson, Katelin Alison Dunedin Central
Dunedin
9016
New Zealand
Directors

Julie Anne Hamilton - Director

Appointment date: 14 Oct 2011

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 14 Oct 2011


Neil John Hamilton - Director

Appointment date: 14 Oct 2011

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 14 Oct 2011

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