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Shaymorgan 2003 Limited

Type: NZ Limited Company (Ltd)
9429035905851
NZBN
1339622
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 12 Apr 2016

Shaymorgan 2003 Limited, a registered company, was registered on 27 Jun 2003. 9429035905851 is the NZ business identifier it was issued. This company has been managed by 2 directors: Keith Lewis Falloon - an active director whose contract began on 27 Jun 2003,
Lisa Nicole Falloon - an active director whose contract began on 27 Jun 2003.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Shaymorgan 2003 Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their physical address up until 12 Apr 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 23 Apr 2013 to 12 Apr 2016

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Feb 2011 to 23 Apr 2013

Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Registered & physical address used from 26 Mar 2009 to 15 Feb 2011

Address: First Floor, Building A, 59-61 Marsden Street, Lower Hutt

Physical & registered address used from 27 Jun 2003 to 26 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Falloon, Lisa Nicole Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Falloon, Lisa Nicole Kelson
Lower Hutt
5010
New Zealand
Individual Joseph, Russell Brian Whitby
Porirua
5024
New Zealand
Individual Falloon, Keith Lewis Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Falloon, Keith Lewis Kelson
Lower Hutt
5010
New Zealand
Directors

Keith Lewis Falloon - Director

Appointment date: 27 Jun 2003

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 18 Feb 2013


Lisa Nicole Falloon - Director

Appointment date: 27 Jun 2003

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 18 Feb 2013

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