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Shareholder Services Limited

Type: NZ Limited Company (Ltd)
9429032734461
NZBN
2133859
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
93 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 21 May 2008
93 Kerikeri Road
Kerikeri
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 May 2008
93 Kerikeri Road
Kerikeri 0230
New Zealand
Delivery address used since 11 Feb 2021

Shareholder Services Limited was started on 21 May 2008 and issued an NZBN of 9429032734461. This registered LTD company has been run by 4 directors: Dennis John Mcbrearty - an active director whose contract started on 21 May 2008,
Simon David Dominick - an active director whose contract started on 21 May 2008,
Laurel Marie Simm - an active director whose contract started on 21 Feb 2022,
Richard Adrian Ayton - an inactive director whose contract started on 21 May 2008 and was terminated on 21 Feb 2022.
As stated in the BizDb information (updated on 29 Mar 2024), this company registered 5 addresess: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 (office address),
93 Kerikeri Road, Kerikeri, 0230 (delivery address),
Private Bag 1001, Kerikeri, 0245, 0245 (postal address),
93 Kerikeri Road, Kerikeri, 0230 (registered address) among others.
A total of 120 shares are allocated to 1 group (3 shareholders in total). In the first group, 120 shares are held by 3 entities, namely:
Simm, Laurel Marie (a director) located at Rd 2, Okaihau postcode 0295,
Dominick, Simon David (an individual) located at Kerikeri, Kerikeri postcode 0230,
Mcbrearty, Dennis John (an individual) located at Paihia postcode 0200. Shareholder Services Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Private Bag 1001, Kerikeri, 0245, 0245 New Zealand

Postal address used from 11 Feb 2021

Principal place of activity

93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Contact info
64 9 4077099
11 Feb 2021 Phone
info@lawnorth.co.nz
11 Feb 2021 nzbn-reserved-invoice-email-address-purpose
info@lawnorth.co.nz
11 Feb 2021 Email
www.lawnorth.co.nz
11 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Simm, Laurel Marie Rd 2
Okaihau
0295
New Zealand
Individual Dominick, Simon David Kerikeri
Kerikeri
0230
New Zealand
Individual Mcbrearty, Dennis John Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayton, Richard Adrian Kerikeri
0294
New Zealand
Directors

Dennis John Mcbrearty - Director

Appointment date: 21 May 2008

Address: Paihia, 0200 New Zealand

Address used since 16 Feb 2015


Simon David Dominick - Director

Appointment date: 21 May 2008

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 02 Feb 2011


Laurel Marie Simm - Director

Appointment date: 21 Feb 2022

Address: Rd 2, Okaihau, 0295 New Zealand

Address used since 21 Feb 2022


Richard Adrian Ayton - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 21 Feb 2022

Address: Kerikeri, 0294 New Zealand

Address used since 16 Feb 2015

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