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Mr Shelf (2006) Limited

Type: NZ Limited Company (Ltd)
9429033745381
NZBN
1886262
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Mar 2017

Mr Shelf (2006) Limited was incorporated on 20 Nov 2006 and issued an NZBN of 9429033745381. The registered LTD company has been supervised by 3 directors: Russell Reardon - an active director whose contract began on 20 Nov 2006,
Russell Wayne Reardon - an active director whose contract began on 20 Nov 2006,
Deborah Pearl Reardon - an active director whose contract began on 20 Nov 2006.
According to our information (last updated on 24 Apr 2024), the company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 10 Mar 2017, Mr Shelf (2006) Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Rw & Dp Reardon Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Reardon, Deborah Pearl - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Reardon, Russell, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous address

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Physical & registered address used from 20 Nov 2006 to 10 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rw & Dp Reardon Trustee Limited
Shareholder NZBN: 9429047056626
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reardon, Deborah Pearl Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reardon, Russell Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Russell Reardon - Director

Appointment date: 20 Nov 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2012


Russell Wayne Reardon - Director

Appointment date: 20 Nov 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Oct 2018


Deborah Pearl Reardon - Director

Appointment date: 20 Nov 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2012

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