Shalimar Holdings Limited was launched on 31 Mar 2010 and issued a New Zealand Business Number of 9429031602129. The registered LTD company has been managed by 5 directors: Anson John Clapcott - an active director whose contract started on 31 Mar 2010,
Christopher John Clapcott - an active director whose contract started on 31 Mar 2010,
Sarah Victoria Clapcott - an active director whose contract started on 31 Mar 2010,
Michael John Clapcott - an active director whose contract started on 31 Mar 2010,
Rebecca Anne Clapcott - an active director whose contract started on 31 Mar 2010.
According to BizDb's data (last updated on 02 Apr 2022), the company registered 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Until 06 Sep 2019, Shalimar Holdings Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1200 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Clapcott Dairy Enterprises Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Michael Clapcott - located at Rd 5, Otorohanga,
Rosemary Clapcott - located at Rd 5, Otorohanga,
Osbornes Professional Trustees 2007 Limited - located at Otorohanga, Chartered Accountants.
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 May 2017 to 06 Sep 2019
Address: 486 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 31 Mar 2010 to 23 May 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 20 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Clapcott Dairy Enterprises Limited Shareholder NZBN: 9429036020768 |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Michael John Clapcott |
Rd 5 Otorohanga |
31 Mar 2010 - |
| Individual | Rosemary Jane Maude Clapcott |
Rd 5 Otorohanga New Zealand |
31 Mar 2010 - |
| Entity (NZ Limited Company) | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 |
Otorohanga Chartered Accountants New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helen Eileen Monckton |
Hamilton New Zealand |
31 Mar 2010 - 07 Nov 2017 |
| Individual | Maylene Gwyneth Ross |
Rd 2 Hamilton New Zealand |
31 Mar 2010 - 07 Nov 2017 |
Anson John Clapcott - Director
Appointment date: 31 Mar 2010
Address: Rd 2, Piopio, 3970 New Zealand
Address used since 13 Jul 2016
Christopher John Clapcott - Director
Appointment date: 31 Mar 2010
Address: Rd 2, Piopio, 3970 New Zealand
Address used since 13 Jul 2016
Sarah Victoria Clapcott - Director
Appointment date: 31 Mar 2010
Address: Rd 2, Piopio, 3970 New Zealand
Address used since 13 Jul 2016
Michael John Clapcott - Director
Appointment date: 31 Mar 2010
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 13 Jul 2016
Rebecca Anne Clapcott - Director
Appointment date: 31 Mar 2010
Address: Rd 2, Piopio, 3970 New Zealand
Address used since 13 Jul 2016
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