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Shoebox Properties Limited

Type: NZ Limited Company (Ltd)
9429035654599
NZBN
1452699
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 17 Jan 2020

Shoebox Properties Limited, a registered company, was incorporated on 24 Nov 2003. 9429035654599 is the number it was issued. The company has been managed by 2 directors: Sandra Veronica Lambert - an active director whose contract started on 24 Nov 2003,
Glen Ronald Cantlon - an inactive director whose contract started on 24 Nov 2003 and was terminated on 10 Jan 2015.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Shoebox Properties Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 17 Jan 2020.
One entity controls all company shares (exactly 100 shares) - Lambert, Sandra Veronica - located at 8024, Fairlie, Fairlie.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2013 to 17 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 19 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 19 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Oct 2010 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 09 Sep 2008 to 08 Oct 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 22 Feb 2007 to 09 Sep 2008

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 24 Nov 2003 to 22 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lambert, Sandra Veronica Fairlie
Fairlie
7925
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cantlon, Glen Ronald Fairlie
Fairlie
7925
New Zealand
Individual Cantlon, Estate Of Glen Ronald Fairlie
7925
New Zealand
Directors

Sandra Veronica Lambert - Director

Appointment date: 24 Nov 2003

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 23 Sep 2011


Glen Ronald Cantlon - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 10 Jan 2015

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 23 Sep 2011

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