Shanklee Holdings Limited

Shanklee Holdings Limited, a registered company, was incorporated on 19 Jun 2003. 9429035932765 is the NZBN it was issued. This company has been run by 4 directors: Kylie Harvey - an active director whose contract began on 19 Jun 2003,
Shane Harvey - an active director whose contract began on 19 Jun 2003,
Anne Virtue - an inactive director whose contract began on 19 Jun 2003 and was terminated on 17 Sep 2019,
Leigh Virtue - an inactive director whose contract began on 19 Jun 2003 and was terminated on 17 Sep 2019.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (service address),
53B King Street, Frankton, Hamilton, 3204 (registered address).
Shanklee Holdings Limited had been using 53A King Street, Frankton, Hamilton as their physical address up until 06 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: 53a King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 05 Oct 2021 to 06 Oct 2021

Address #2: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered address used from 19 Jun 2018 to 01 Jul 2021

Address #3: 37 Miriama Street, Taumarunui, 3920 New Zealand

Physical address used from 19 Jun 2018 to 05 Oct 2021

Address #4: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered address used from 25 Sep 2015 to 19 Jun 2018

Address #5: 37 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand

Registered address used from 10 May 2011 to 25 Sep 2015

Address #6: 37 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand

Physical address used from 10 May 2011 to 19 Jun 2018

Address #7: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered & physical address used from 23 Sep 2008 to 10 May 2011

Address #8: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered & physical address used from 07 Oct 2004 to 23 Sep 2008

Address #9: C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered & physical address used from 19 Jun 2003 to 07 Oct 2004

Previous Shareholders

Kylie Harvey - Director

Appointment date: 19 Jun 2003

Shane Harvey - Director

Appointment date: 19 Jun 2003

Anne Virtue - Director (Inactive)

Appointment date: 19 Jun 2003

Termination date: 17 Sep 2019

Leigh Virtue - Director (Inactive)

Appointment date: 19 Jun 2003

Termination date: 17 Sep 2019