Shamrock Hospitality Limited was incorporated on 10 Jul 2009 and issued an NZBN of 9429032165838. The registered LTD company has been run by 2 directors: Brian Milton Lacey - an active director whose contract started on 10 Jul 2009,
Greg Lenard Burt - an inactive director whose contract started on 10 Jul 2009 and was terminated on 01 Jan 2010.
According to our information (last updated on 27 Mar 2024), the company filed 1 address: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: registered, physical).
Up until 03 Nov 2021, Shamrock Hospitality Limited had been using 803 Dufferin Street, Akina, Hastings as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Fridays Group Limited (an entity) located at Raureka, Hastings postcode 4120.
Previous addresses
Address: 803 Dufferin Street, Akina, Hastings, 4122 New Zealand
Physical & registered address used from 14 Nov 2017 to 03 Nov 2021
Address: 104 Lumsden Road, Hastings New Zealand
Physical & registered address used from 10 Jul 2009 to 14 Nov 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Fridays Group Limited Shareholder NZBN: 9429038288111 |
Raureka Hastings 4120 New Zealand |
10 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burt, Greg Lenard |
Hastings |
10 Jul 2009 - 27 Jun 2010 |
| Individual | Lacey, Brian Milton |
Hastings New Zealand |
10 Jul 2009 - 06 Nov 2017 |
| Individual | Watts, Tolly |
Hastings New Zealand |
08 Jun 2010 - 06 Nov 2017 |
Ultimate Holding Company
Brian Milton Lacey - Director
Appointment date: 10 Jul 2009
Address: Raureka, Hastings, 4120 New Zealand
Address used since 26 Oct 2021
Address: Hastings, 4122 New Zealand
Address used since 04 Nov 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 06 Nov 2017
Greg Lenard Burt - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 01 Jan 2010
Address: Hastings, New Zealand
Address used since 10 Jul 2009
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