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The Shires Limited

Type: NZ Limited Company (Ltd)
9429030997318
NZBN
3497731
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
47 Queen Street
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 25 Jul 2012
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 24 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Martindale, Deborah Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Porteous, John Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Low, Jacqueline Hazel Rd 3
Waiuku
2683
New Zealand
Director Jacqueline Hazel Low Rd 3
Waiuku
2683
New Zealand
Individual Low, Bruce Rd 3
Waiuku
2683
New Zealand
Director Martindale, Deborah Waiuku
Waiuku
2123
New Zealand
Directors

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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