Shaltie Limited, a registered company, was launched on 28 Jul 2004. 9429035255598 is the NZ business number it was issued. The company has been run by 2 directors: Shelley Macrae - an active director whose contract started on 28 Jul 2004,
Alan Keith Pye - an active director whose contract started on 28 Jul 2004.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 1198B State Highway 1, Rd 31, Levin, 5573 (category: registered, physical).
Shaltie Limited had been using 19D Milne Drive, Paraparaumu, Paraparaumu as their physical address up to 02 Aug 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 29 Mar 2016 to 02 Aug 2018
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 06 Dec 2012 to 29 Mar 2016
Address: 19d Milne Drive, Paraparaumu New Zealand
Physical & registered address used from 28 Oct 2009 to 06 Dec 2012
Address: 7 Aotaki Street, Otaki
Registered & physical address used from 28 Jul 2004 to 28 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macrae, Shelley |
Rd 31 Levin New Zealand |
28 Jul 2004 - |
| Individual | Macrae, David Randall |
Main Highway Manakau, Levin New Zealand |
23 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Robertson, Alistair Alexander Fyfe |
Karori Wellington 6012 New Zealand |
06 Dec 2013 - |
| Individual | Pye, Alan Keith |
Rd 31 Levin New Zealand |
28 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grigg, Richard John |
Eastbourne Lower Hutt New Zealand |
23 Feb 2005 - 06 Dec 2013 |
Shelley Macrae - Director
Appointment date: 28 Jul 2004
Address: Rd 31, Levin, 5573 New Zealand
Address used since 22 Jan 2010
Alan Keith Pye - Director
Appointment date: 28 Jul 2004
Address: Rd 31, Levin, 5573 New Zealand
Address used since 22 Jan 2010
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