Shelly Bay Limited, a registered company, was launched on 11 Feb 2009. 9429032402063 is the NZBN it was issued. The company has been supervised by 15 directors: Jamie Tuuta - an active director whose contract started on 22 Jun 2017,
Toa Woodbine Pomare - an active director whose contract started on 22 Jun 2017,
Mahina Puketapu - an active director whose contract started on 03 Feb 2022,
Bryan John Jackson - an inactive director whose contract started on 13 Apr 2017 and was terminated on 30 Apr 2022,
Peter Allport - an inactive director whose contract started on 22 Jun 2017 and was terminated on 31 Oct 2021.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 (types include: registered, physical).
Shelly Bay Limited had been using Ground Floor, 1-3 Thorndon Quay, Wellington as their registered address until 29 Mar 2018.
A single entity controls all company shares (exactly 14000100 shares) - Taranaki Whānui Limited - located at 6011, Wellington.
Previous addresses
Address: Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 May 2015 to 29 Mar 2018
Address: C/- Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Jun 2013 to 20 May 2015
Address: 15 Jervois Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2013 to 14 Jun 2013
Address: 55 Waterloo Quay, Wellington New Zealand
Registered address used from 01 Mar 2010 to 24 May 2013
Address: 55 Waterloo Quay, Wellingtn New Zealand
Physical address used from 01 Mar 2010 to 24 May 2013
Address: Level 1 Tsb Arena, 3 Queens Wharf, Wellington
Physical & registered address used from 11 Feb 2009 to 01 Mar 2010
Basic Financial info
Total number of Shares: 14000100
Annual return filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14000100 | |||
| Entity (NZ Limited Company) | Taranaki WhĀnui Limited Shareholder NZBN: 9429032584813 |
Wellington 6011 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Love, Peter Maru |
Featherston Featherston 5710 New Zealand |
10 Apr 2012 - 21 May 2014 |
| Individual | Puketapu-dentice, Ihakara James |
Thorndon Wellington 6011 New Zealand |
21 Dec 2016 - 27 Jun 2017 |
| Individual | Haber-puketapu, Mahina |
Thorndon Wellington 6011 New Zealand |
21 Dec 2016 - 27 Jun 2017 |
| Individual | Okeroa, Hou Mahara |
Remuera Auckland New Zealand |
22 Feb 2010 - 21 May 2014 |
| Individual | Baker, Neville Mcclutchie |
Petone New Zealand |
11 Feb 2009 - 27 Jun 2017 |
| Individual | Buchanan, Hannah Mary |
Kelburn Wellington 6012 New Zealand |
21 Dec 2016 - 27 Jun 2017 |
| Individual | Love, Morris Te Whiti |
Newtown Wellington 6021 New Zealand |
23 Jun 2015 - 27 Jun 2017 |
| Individual | Te One, Mark |
Paekakariki New Zealand |
11 Feb 2009 - 21 Dec 2016 |
| Individual | Ruakere, Hokipera Jean |
New Plymouth New Zealand |
22 Feb 2010 - 21 Dec 2016 |
| Individual | Carr, Spencer Waemura |
Hawera |
11 Feb 2009 - 27 Jun 2010 |
| Individual | Mellish, Rebecca Elizabeth |
Featherston New Zealand |
11 Feb 2009 - 23 Jun 2015 |
| Individual | Jackson, June Te Raumange |
Newtown Wellington New Zealand |
11 Feb 2009 - 21 May 2014 |
| Individual | Tamati, Howard Kevin |
Moturoa New Plymouth 4310 New Zealand |
21 May 2014 - 27 Jun 2017 |
| Individual | Amohia, Kevin Hikaia |
Palmerston North New Zealand |
11 Feb 2009 - 10 Apr 2012 |
| Individual | Coffey, John Fredrick |
Manurewa Auckland 2102 New Zealand |
21 Dec 2016 - 27 Jun 2017 |
| Individual | Hohaia, Holden |
Hataitai Wellington 6021 New Zealand |
29 Apr 2016 - 27 Jun 2017 |
| Individual | Love, Catherine Maarie Amohia |
Korokoro Wellington New Zealand |
11 Feb 2009 - 21 May 2014 |
| Individual | Pomare, Toarangatira Woodbine |
Papakowhai Porirua 5024 New Zealand |
21 May 2014 - 27 Jun 2017 |
| Individual | Kahui, Samuel Wallis |
Papakowhai Porirua 5024 New Zealand |
21 May 2014 - 21 Dec 2016 |
| Individual | Moeahu, Kura Te Rangi |
Waiwhetu Lower Hutt 5010 New Zealand |
21 May 2014 - 21 Dec 2016 |
| Individual | Love, Ralph Heberley Ngatata |
Wellington New Zealand |
11 Feb 2009 - 29 Apr 2016 |
| Individual | Mulligan, Wayne Thomas |
Khandallah Wellington 6035 New Zealand |
21 Dec 2016 - 27 Jun 2017 |
| Individual | Jackson, Peter Samuel |
Berhampore Wellington 6021 New Zealand |
29 Apr 2016 - 27 Jun 2017 |
| Individual | Reeves, Sir Paul Alfred |
Remuera Auckland New Zealand |
11 Feb 2009 - 10 Apr 2012 |
| Individual | Puketapu, Teri |
Waiwhetu Lower Hutt 5010 New Zealand |
10 Apr 2012 - 21 Dec 2016 |
| Director | Kura Te Rangi Moeahu |
Waiwhetu Lower Hutt 5010 New Zealand |
21 May 2014 - 21 Dec 2016 |
| Director | Howard Kevin Tamati |
Moturoa New Plymouth 4310 New Zealand |
21 May 2014 - 27 Jun 2017 |
| Individual | Mcconnell, Hinekehu Ngaki Dawn |
Waikawa Bay Picton New Zealand |
11 Feb 2009 - 10 Apr 2012 |
Jamie Tuuta - Director
Appointment date: 22 Jun 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Jun 2017
Toa Woodbine Pomare - Director
Appointment date: 22 Jun 2017
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Jun 2017
Mahina Puketapu - Director
Appointment date: 03 Feb 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Feb 2022
Bryan John Jackson - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 30 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 13 Apr 2017
Peter Allport - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 31 Oct 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 22 Jun 2017
Howard Kevin Tamati - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 22 Jun 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 06 Nov 2013
Peter Samuel Jackson - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 22 Jun 2017
Address: Berhampore, Wellington, 6021 New Zealand
Address used since 31 Mar 2017
Kura Te Rangi Moeahu - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 19 Oct 2016
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 29 Apr 2016
Catherine Maarie Amohia Love - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 06 Nov 2013
Address: Wellington, New Zealand
Address used since 11 Feb 2009
Mahara Okeroa - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 06 Nov 2013
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 07 Nov 2012
Mark Te One - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 14 Oct 2013
Address: Paekakariki, New Zealand
Address used since 11 Feb 2009
Ralph Heberley Ngatata Love - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 31 Oct 2012
Address: Wellington, New Zealand
Address used since 22 Feb 2010
Paul Alfred Reeves - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 14 Aug 2011
Address: Auckland, 1050 New Zealand
Address used since 11 Feb 2009
Kevin Hikaia Amohia - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 01 Sep 2010
Address: Palmerston North, New Zealand
Address used since 11 Feb 2009
Spencer Waemura Carr - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 26 Sep 2009
Address: Hawera, New Zealand
Address used since 11 Feb 2009
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