Shields Consultancy Services Limited was incorporated on 22 Mar 2007 and issued a business number of 9429033520162. This removed LTD company has been managed by 3 directors: Robert Stephen Shields - an active director whose contract began on 22 Mar 2007,
Sadie Sloan Shields - an active director whose contract began on 22 Mar 2007,
Christopher James O'connor - an inactive director whose contract began on 07 Jul 2009 and was terminated on 15 Jun 2012.
According to our information (updated on 21 Apr 2024), this company registered 1 address: 176 Moana Street, Invercargill (category: physical, registered).
Up until 16 Apr 2007, Shields Consultancy Services Limited had been using Whk Cook Adam, 181 Spey Street, Invercargill as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shields, Sadie Sloan (an individual) located at Invercargill 9810.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shields, Robert Stephen - located at Invercargill.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Shields, Robert Stephen, located at Invercargill (an individual),
Cook Adam Trustees Limited, located at 173 Spey Street, Invercargill (an entity),
Shields, Sadie Sloan, located at Invercargill (an individual).
Previous address
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 22 Mar 2007 to 16 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shields, Sadie Sloan |
Invercargill 9810 |
22 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shields, Robert Stephen |
Invercargill 9810 New Zealand |
05 Apr 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Shields, Robert Stephen |
Invercargill 9810 New Zealand |
22 Mar 2007 - |
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
05 Apr 2007 - |
Individual | Shields, Sadie Sloan |
Invercargill 9810 New Zealand |
05 Apr 2007 - |
Robert Stephen Shields - Director
Appointment date: 22 Mar 2007
Address: Invercargill, 9810 New Zealand
Address used since 30 Oct 2015
Sadie Sloan Shields - Director
Appointment date: 22 Mar 2007
Address: Invercargill, 9810 New Zealand
Address used since 30 Oct 2015
Christopher James O'connor - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 15 Jun 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 07 Jul 2009
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