Shamrock Haven Limited, a registered company, was incorporated on 01 Feb 2008. 9429032924855 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Michelle Anne Cleaver - an active director whose contract started on 01 Feb 2008,
Basil George Cleaver - an active director whose contract started on 11 Nov 2014,
John Douglas Thornley - an inactive director whose contract started on 01 Feb 2008 and was terminated on 11 Dec 2008,
Delwynne Louise Hickey - an inactive director whose contract started on 01 Feb 2008 and was terminated on 11 Dec 2008.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
Shamrock Haven Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up until 30 Nov 2018.
Old names for this company, as we managed to find at BizDb, included: from 01 Feb 2008 to 23 Apr 2010 they were called Otikerama Farms Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 05 Apr 2017 to 30 Nov 2018
Address: 33a Main Street, Gore New Zealand
Registered & physical address used from 03 Dec 2009 to 05 Apr 2017
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 01 Feb 2008 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Cleaver, Basil George |
Rd 1 Gore 9771 New Zealand |
23 Mar 2015 - |
| Individual | Cleaver, Michelle Anne |
Rd 1 Gore 9771 New Zealand |
01 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cleaver, Basil George |
Rd 1 Gore 9771 New Zealand |
23 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cleaver, Michelle Anne |
Rd 1 Gore 9771 New Zealand |
01 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore 9710 New Zealand |
05 Dec 2011 - 14 Mar 2024 |
| Individual | Thornley, John Douglas |
No 1 R D Pukerau |
01 Feb 2008 - 27 Jun 2010 |
| Individual | Hickey, Delwynne Louise |
No 1 R D Pukerau |
01 Feb 2008 - 27 Jun 2010 |
Michelle Anne Cleaver - Director
Appointment date: 01 Feb 2008
Address: Rd 1, Gore, 9771 New Zealand
Address used since 21 May 2012
Basil George Cleaver - Director
Appointment date: 11 Nov 2014
Address: Rd 1, Gore, 9771 New Zealand
Address used since 11 Nov 2014
John Douglas Thornley - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 11 Dec 2008
Address: No 1 R D, Pukerau,
Address used since 01 Feb 2008
Delwynne Louise Hickey - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 11 Dec 2008
Address: No 1 R D, Pukerau,
Address used since 01 Feb 2008
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