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 16 Mar 2024), 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 physical 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:
Shallue, Maurice James (a director) located at Rd 2, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Shallue, Kay Lynette - located at Rd 2, Matamata. Shallue Holdings Limited was classified as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 29 Oct 2010 to 28 Sep 2018
Basic Financial info
Total number of Shares: 30
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Shallue, Maurice James |
Rd 2 Matamata 3472 New Zealand |
29 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Shallue, Kay Lynette |
Rd 2 Matamata 3472 New Zealand |
29 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shallue, Todd James |
Rd 2 Te Aroha 3392 New Zealand |
29 Oct 2010 - 22 Oct 2013 |
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
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