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Shields Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429033520162
NZBN
1922972
Company Number
Removed
Company Status
Current address
176 Moana Street
Invercargill New Zealand
Physical & registered & service address used since 16 Apr 2007

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).

Addresses

Previous address

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 22 Mar 2007 to 16 Apr 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shields, Sadie Sloan Invercargill 9810
Shares Allocation #2 Number of Shares: 1
Individual Shields, Robert Stephen Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Shields, Robert Stephen Invercargill
9810
New Zealand
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Shields, Sadie Sloan Invercargill
9810
New Zealand
Directors

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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