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Shellbern Limited

Type: NZ Limited Company (Ltd)
9429034971130
NZBN
1597725
Company Number
Registered
Company Status
Current address
15 Lake Street
Takapau
Takapau 4203
New Zealand
Registered & physical & service address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 27 6306363
Phone
Shellbern@xtra.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burne-field, Shelley-maree Takapau
Takapau
4203
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Field, Bernard Michael Takapau
Takapau
4203
New Zealand
Directors

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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