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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gillies, Aimee Jayne Hana |
Whitianga Whitianga 3510 New Zealand |
06 Dec 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Gillies, Aimee Jayne Hana |
Whitianga Whitianga 3510 New Zealand |
06 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclardy, Aimee Jayne Hana |
Whitianga Whitianga 3510 New Zealand |
23 Jul 2012 - 06 Dec 2016 |
Director | Maclardy, William John |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2011 - 09 Jul 2012 |
Individual | Webber, Robert Peter |
Grafton Auckland 1010 New Zealand |
04 Aug 2011 - 23 Jul 2012 |
Individual | Maclardy., William John |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2011 - 09 Jul 2012 |
Director | Maclardy, William John |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2011 - 09 Jul 2012 |
Individual | Maclardy, Mary |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2011 - 23 Jul 2012 |
Director | William John Maclardy. |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2011 - 09 Jul 2012 |
Director | Aimee Jayne Hana Maclardy |
Whitianga Whitianga 3510 New Zealand |
23 Jul 2012 - 06 Dec 2016 |
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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