Wendy Shacklock Architects Limited, a registered company, was registered on 20 May 2008. 9429032733129 is the NZ business number it was issued. This company has been managed by 1 director, named Wendy Helen Shacklock - an active director whose contract started on 20 May 2008.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Unit 101, 15B Augustus Terrace, Parnell, Auckland, 1052 (category: registered, service).
Wendy Shacklock Architects Limited had been using 6A Rakau Street, Remuera, Auckland as their registered address up until 20 May 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 6a Rakau Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 May 2008 to 20 May 2019
Address #2: 6a Rakau Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 May 2008 to 11 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fgcet Tapui Limited Shareholder NZBN: 9429049482843 |
Auckland 1010 New Zealand |
04 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
20 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shacklock, Wendy Helen |
Parnell Auckland 1052 New Zealand |
20 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fox, Linda Irene |
Takapuna New Zealand |
20 May 2008 - 04 Sep 2022 |
| Entity | Hauraki Trustee Services (2007) Limited Shareholder NZBN: 9429033536262 Company Number: 1920422 |
Quay Park Auckland 1010 New Zealand |
20 May 2008 - 04 Sep 2022 |
| Individual | Fox, Linda Irene |
Takapuna New Zealand |
20 May 2008 - 04 Sep 2022 |
| Entity | Hauraki Trustee Services (2007) Limited Shareholder NZBN: 9429033536262 Company Number: 1920422 |
Quay Park Auckland 1010 New Zealand |
20 May 2008 - 04 Sep 2022 |
Ultimate Holding Company
Wendy Helen Shacklock - Director
Appointment date: 20 May 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2023
Address: Auckland, Auckland, 1010 New Zealand
Address used since 20 Nov 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2015
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