Shortcuts

Shallue Holdings Limited

Type: Nz Limited Company (Ltd)
9429031326728
NZBN
3182839
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical address used since 28 Sep 2018

Shallue Holdings Limited was started on 29 Oct 2010 and issued a number of 9429031326728. The registered LTD company has been supervised by 4 directors: Maurice James Shallue - an active director whose contract started on 29 Oct 2010,
Kay Lynette Shallue - an active director whose contract started on 22 Jun 2015,
Kay Lynette Shallue - an inactive director whose contract started on 29 Oct 2010 and was terminated on 10 Mar 2011,
Todd James Shallue - an inactive director whose contract started on 01 Nov 2010 and was terminated on 10 Mar 2011.
According to our database (last updated on 27 May 2019), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Up to 28 Sep 2018, Shallue Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 30 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Kay Shallue (an individual) located at Rd 2, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Maurice Shallue - located at Rd 2, Matamata. Shallue Holdings Limited was classified as "A016010 Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 29 Oct 2010 to 28 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: September

Annual return last filed: 20 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Kay Lynette Shallue Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Maurice James Shallue Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd James Shallue Rd 2
Te Aroha
3392
New Zealand
Directors

Maurice James Shallue - Director

Appointment date: 29 Oct 2010

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Sep 2014


Kay Lynette Shallue - Director

Appointment date: 22 Jun 2015

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 Jun 2015


Kay Lynette Shallue - Director (Inactive)

Appointment date: 29 Oct 2010

Termination date: 10 Mar 2011

Address: Te Aroha, 3392 New Zealand

Address used since 29 Oct 2010


Todd James Shallue - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 10 Mar 2011

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 01 Nov 2010

Nearby companies

Eccs 2013 Limited
53-61 Whitaker Street

Spilsbury Holdings Limited
53-61 Whitaker Street

Keb Limited
53-61 Whitaker Street

3141 Media Limited
53-61 Whitaker Street

Rai Farm Limited
53-61 Whitaker Street

Alpha Building Taranaki Limited
53-61 Whitaker Street

Similar companies

Bellevue Dairy 2015 Limited
53-61 Whitaker Street

Burnt Hill Farm 2012 Limited
53-61 Whitaker Street

Cottascarth Limited
53 Whitaker Street

Rai Farm Limited
53-61 Whitaker Street

Ramshead Farming Limited
53-61 Whitaker Street

Willowdale Farms Limited
53-61 Whitaker Street