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Shamrock Lobster Limited

Type: NZ Limited Company (Ltd)
9429030996496
NZBN
3498531
Company Number
Registered
Company Status
A041120
Industry classification code
Lobster Fishing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016

Shamrock Lobster Limited was started on 04 Aug 2011 and issued an NZ business number of 9429030996496. This registered LTD company has been supervised by 3 directors: William John Maclardy - an active director whose contract began on 04 Aug 2011,
Aimee Jayne Hana Maclardy - an inactive director whose contract began on 04 Jul 2012 and was terminated on 15 May 2014,
William John Maclardy. - an inactive director whose contract began on 04 Aug 2011 and was terminated on 04 Jul 2012.
As stated in our database (updated on 24 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Up until 19 Dec 2016, Shamrock Lobster Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gillies, Aimee Jayne Hana (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Gillies, Aimee Jayne Hana - located at Whitianga, Whitianga. Shamrock Lobster Limited has been categorised as "Lobster fishing" (ANZSIC A041120).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Aug 2011 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gillies, Aimee Jayne Hana Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Gillies, Aimee Jayne Hana Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclardy, Aimee Jayne Hana Whitianga
Whitianga
3510
New Zealand
Director Maclardy, William John Whitianga
Whitianga
3510
New Zealand
Individual Webber, Robert Peter Grafton
Auckland
1010
New Zealand
Individual Maclardy., William John Whitianga
Whitianga
3510
New Zealand
Director Maclardy, William John Whitianga
Whitianga
3510
New Zealand
Individual Maclardy, Mary Whitianga
Whitianga
3510
New Zealand
Director William John Maclardy. Whitianga
Whitianga
3510
New Zealand
Director Aimee Jayne Hana Maclardy Whitianga
Whitianga
3510
New Zealand
Directors

William John Maclardy - Director

Appointment date: 04 Aug 2011

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Aug 2011


Aimee Jayne Hana Maclardy - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 15 May 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Jul 2012


William John Maclardy. - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 04 Jul 2012

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Aug 2011

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