John Shack Properties Limited, a registered company, was incorporated on 17 Apr 2003. 9429036037346 is the number it was issued. This company has been managed by 2 directors: Siobhan Heather Shackleton - an active director whose contract began on 17 Apr 2003,
John Michael Shackleton - an active director whose contract began on 17 Apr 2003.
Updated on 16 May 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: postal, office).
John Shack Properties Limited had been using Level 1, 586 Victoria Street, Hamilton as their registered address up until 05 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered address used from 06 May 2010 to 05 Aug 2014
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Physical address used from 06 May 2010 to 30 Jul 2014
Address #3: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton
Physical & registered address used from 17 Dec 2008 to 06 May 2010
Address #4: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 17 Apr 2003 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shackleton, John Michael |
Ararimu Rd 3, Drury New Zealand |
17 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shackleton, Siobhan Heather |
Ararimu Rd 3, Drury New Zealand |
17 Apr 2003 - |
Siobhan Heather Shackleton - Director
Appointment date: 17 Apr 2003
Address: Rd 3, Drury, 2579 New Zealand
Address used since 29 Apr 2010
John Michael Shackleton - Director
Appointment date: 17 Apr 2003
Address: Rd 3, Drury, 2579 New Zealand
Address used since 29 Apr 2010
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