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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Falloon, Lisa Nicole |
Kelson Lower Hutt 5010 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Falloon, Lisa Nicole |
Kelson Lower Hutt 5010 New Zealand |
24 Feb 2004 - |
Individual | Joseph, Russell Brian |
Whitby Porirua 5024 New Zealand |
27 Jun 2003 - |
Individual | Falloon, Keith Lewis |
Kelson Lower Hutt 5010 New Zealand |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Falloon, Keith Lewis |
Kelson Lower Hutt 5010 New Zealand |
24 Feb 2004 - |
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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