The Shires Limited was started on 02 Aug 2011 and issued an NZ business identifier of 9429030997318. This registered LTD company has been managed by 2 directors: Deborah Martindale - an active director whose contract started on 02 Aug 2011,
Jacqueline Hazel Low - an inactive director whose contract started on 02 Aug 2011 and was terminated on 01 Apr 2014.
As stated in our data (updated on 28 Feb 2024), this company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 24 May 2017, The Shires Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martindale, Deborah (a director) located at Waiuku, Waiuku postcode 2123.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Porteous, John - located at Waiuku, Waiuku. The Shires Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 25 Jul 2012 to 24 May 2017
Address #2: Collingwood House, Cornwall Road 104, Waiuku 1852, 0000 New Zealand
Registered & physical address used from 02 Aug 2011 to 25 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Martindale, Deborah |
Waiuku Waiuku 2123 New Zealand |
07 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Porteous, John |
Waiuku Waiuku 2123 New Zealand |
17 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Low, Jacqueline Hazel |
Rd 3 Waiuku 2683 New Zealand |
02 Aug 2011 - 17 Jul 2012 |
Director | Jacqueline Hazel Low |
Rd 3 Waiuku 2683 New Zealand |
02 Aug 2011 - 17 Jul 2012 |
Individual | Low, Bruce |
Rd 3 Waiuku 2683 New Zealand |
17 Jul 2012 - 07 May 2014 |
Director | Martindale, Deborah |
Waiuku Waiuku 2123 New Zealand |
02 Aug 2011 - 17 Jul 2012 |
Deborah Martindale - Director
Appointment date: 02 Aug 2011
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Aug 2011
Jacqueline Hazel Low - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 01 Apr 2014
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 02 Aug 2011
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