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Shamrock And Son Limited

Type: NZ Limited Company (Ltd)
9429033233444
NZBN
1967898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
90a Langana Avenue
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 05 Oct 2018

Shamrock and Son Limited, a registered company, was started on 02 Aug 2007. 9429033233444 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. This company has been supervised by 3 directors: Linda Susan Dougherty - an active director whose contract began on 02 Aug 2007,
Stuart Michael Dougherty - an active director whose contract began on 02 Aug 2007,
Liam Stuart Dougherty - an inactive director whose contract began on 02 Aug 2007 and was terminated on 17 Apr 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 90A Langana Avenue, Browns Bay, Auckland, 0630 (type: physical, registered).
Shamrock and Son Limited had been using 105 Apollo Drive, Rosedale, Auckland as their physical address until 05 Oct 2018.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (66.67 per cent).

Addresses

Previous addresses

Address: 105 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Aug 2017 to 05 Oct 2018

Address: 28a Summit Drive, Torbay, Auckland, 0630 New Zealand

Registered address used from 17 Sep 2009 to 14 Aug 2017

Address: 28a Summit Drive, Torbay New Zealand

Physical address used from 02 Aug 2007 to 14 Aug 2017

Address: 48 Carlisle Road, Browns Bay

Registered address used from 02 Aug 2007 to 17 Sep 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Dougherty, Linda Susan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Dougherty, Stuart Michael Browns Bay 0630

New Zealand
Directors

Linda Susan Dougherty - Director

Appointment date: 02 Aug 2007

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 10 Sep 2009


Stuart Michael Dougherty - Director

Appointment date: 02 Aug 2007

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 10 Sep 2009


Liam Stuart Dougherty - Director (Inactive)

Appointment date: 02 Aug 2007

Termination date: 17 Apr 2013

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 10 Sep 2009

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