Shelly R22 Limited, a registered company, was registered on 14 Nov 2003. 9429035662235 is the NZ business number it was issued. This company has been managed by 2 directors: Rosemary Beth Mcdonald - an active director whose contract started on 14 Nov 2003,
John Warwick Mcdonald - an active director whose contract started on 14 Nov 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 711C Cable Bay Road, Rd 1, Hira, 7071 (type: registered, service).
Shelly R22 Limited had been using 349 Wakefield-Kohatu Highway, Rd 1, Wakefield as their registered address up until 23 Mar 2021.
Old names used by this company, as we found at BizDb, included: from 14 Nov 2003 to 24 Feb 2009 they were called Shelly Rose Charters Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 349 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand
Registered & physical address used from 31 Mar 2014 to 23 Mar 2021
Address #2: 21 Wakefield-kohatu Highway, Wakefield New Zealand
Registered & physical address used from 17 Oct 2008 to 31 Mar 2014
Address #3: 72 Trafalgar Street, Nelson
Physical & registered address used from 14 Nov 2003 to 17 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcdonald, Rosemary Beth |
Rd 1 Hira 7071 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdonald, John Warwick |
Rd 1 Hira 7071 New Zealand |
14 Nov 2003 - |
Rosemary Beth Mcdonald - Director
Appointment date: 14 Nov 2003
Address: Rd 1, Hira, 7071 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 16 Mar 2016
John Warwick Mcdonald - Director
Appointment date: 14 Nov 2003
Address: Rd 1, Hira, 7071 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 16 Mar 2016
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