Shellbank Holdings Limited, a registered company, was incorporated on 19 Apr 2005. 9429034814574 is the NZ business identifier it was issued. This company has been run by 2 directors: Stuart Paul Mear - an active director whose contract began on 19 Apr 2005,
Leanne Tracey Mear - an active director whose contract began on 19 Apr 2005.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa St, Taupo, 3330 (category: registered, physical).
Shellbank Holdings Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up to 27 Sep 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (998 shares 99.8%) made up of 2 entities.
Principal place of activity
374 Canal West Road, Rd 6, Ngatea, 3576 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Physical address used from 04 Dec 2006 to 27 Sep 2022
Address #2: 109 Tuwharetoa St, Taupo New Zealand
Registered address used from 04 Dec 2006 to 27 Sep 2022
Address #3: C/-beker Findlay Allan Ltd, Chartered Accountants, 109 Tuwharetoa Street, Taupo
Physical & registered address used from 19 Apr 2005 to 04 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mear, Stuart Paul |
Rd 6 Thames 3576 New Zealand |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mear, Leanne Tracey |
Rd 6 Thames 3576 New Zealand |
19 Apr 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mear, Stuart Paul |
Rd 6 Thames 3576 New Zealand |
19 Apr 2005 - |
Individual | Mear, Leanne Tracey |
Rd 6 Thames 3576 New Zealand |
19 Apr 2005 - |
Stuart Paul Mear - Director
Appointment date: 19 Apr 2005
Address: Rd 6, Thames, 3576 New Zealand
Address used since 20 Nov 2009
Leanne Tracey Mear - Director
Appointment date: 19 Apr 2005
Address: Rd 6, Thames, 3576 New Zealand
Address used since 20 Nov 2009
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