Shellbern Limited, a registered company, was launched on 01 Feb 2005. 9429034971130 is the number it was issued. The company has been managed by 3 directors: Shelley-Maree Burne-Field - an active director whose contract started on 01 Feb 2005,
Bernard Michael Field - an active director whose contract started on 01 Feb 2005,
Louise Field - an inactive director whose contract started on 01 Dec 2011 and was terminated on 04 Aug 2014.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Lake Street, Takapau, Takapau, 4203 (types include: registered, physical).
Shellbern Limited had been using 302 Southampton Street, Hastings, Hastings as their physical address up until 13 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15 Lake Street, Takapau, Takapau, 4203 New Zealand
Previous addresses
Address: 302 Southampton Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 11 Aug 2014 to 13 Jul 2020
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 04 Dec 2013 to 11 Aug 2014
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 19 Mar 2012 to 04 Dec 2013
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 19 Mar 2012 to 11 Aug 2014
Address: 1 Ferguson Street, Takapau, 4203 New Zealand
Physical & registered address used from 25 Feb 2011 to 19 Mar 2012
Address: 1 Ferguson Street, Takapau New Zealand
Physical & registered address used from 01 Feb 2005 to 25 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burne-field, Shelley-maree |
Takapau Takapau 4203 New Zealand |
01 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Field, Bernard Michael |
Takapau Takapau 4203 New Zealand |
01 Feb 2005 - |
Shelley-maree Burne-field - Director
Appointment date: 01 Feb 2005
Address: Takapau, Takapau, 4203 New Zealand
Address used since 04 Aug 2014
Bernard Michael Field - Director
Appointment date: 01 Feb 2005
Address: Takapau, Takapau, 4203 New Zealand
Address used since 04 Aug 2014
Louise Field - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 04 Aug 2014
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Dec 2011
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