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Shalin Properties Limited

Type: NZ Limited Company (Ltd)
9429035999867
NZBN
1299747
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2013

Shalin Properties Limited was started on 06 May 2003 and issued a New Zealand Business Number of 9429035999867. The registered LTD company has been run by 3 directors: Shane George Southby - an active director whose contract started on 06 May 2003,
Linda Gaye Southby - an active director whose contract started on 10 Jul 2009,
Linda Gaye Mcleod - an inactive director whose contract started on 06 May 2003 and was terminated on 10 Jul 2009.
As stated in our data (last updated on 25 Apr 2024), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up to 02 Aug 2013, Shalin Properties Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Southby, Shane George (an individual) located at Mount Maunganui 3116.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Southby, Linda Gaye - located at Mount Maunganui 3116.

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 08 Jul 2005 to 02 Aug 2013

Address: 5 Wilson Road, Waihi Beach, New Zaland

Registered & physical address used from 06 May 2003 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Southby, Shane George Mount Maunganui 3116

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Southby, Linda Gaye Mount Maunganui 3116

New Zealand
Directors

Shane George Southby - Director

Appointment date: 06 May 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2015


Linda Gaye Southby - Director

Appointment date: 10 Jul 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2015


Linda Gaye Mcleod - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 10 Jul 2009

Address: Mount Maunganui, 3116 New Zealand

Address used since 29 Jul 2008

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