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Shalendy Limited

Type: NZ Limited Company (Ltd)
9429032443455
NZBN
2198271
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Nov 2019

Shalendy Limited, a registered company, was started on 18 Dec 2008. 9429032443455 is the NZ business number it was issued. The company has been managed by 2 directors: Wendy Sophie Marshall - an active director whose contract started on 18 Dec 2008,
Lindsay Ian Marshall - an active director whose contract started on 18 Dec 2008.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Shalendy Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 15 Nov 2019.
Old names used by the company, as we identified at BizDb, included: from 18 Dec 2008 to 24 Sep 2015 they were called Shalendy Dairy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Dec 2012 to 15 Nov 2019

Address: C/-staples Rodway, Chartered Accountant, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 18 Dec 2008 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Wendy Sophie Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Lindsay Ian Paengaroa
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Tessa Sophie R D 8
Te Puke 3188

New Zealand
Individual Lee, Melissa Anne R D 8
Te Puke 3188

New Zealand
Individual Lee, Melissa Anne R D 8
Te Puke 3188

New Zealand
Directors

Wendy Sophie Marshall - Director

Appointment date: 18 Dec 2008

Address: Paengaroa, 3189 New Zealand

Address used since 18 Nov 2021

Address: R D 8, Te Puke, 3188 New Zealand

Address used since 31 Jul 2015


Lindsay Ian Marshall - Director

Appointment date: 18 Dec 2008

Address: Paengaroa, 3189 New Zealand

Address used since 18 Nov 2021

Address: R D 8, Te Puke, 3188 New Zealand

Address used since 31 Jul 2015