Shands Road Industrial Park Limited, a registered company, was incorporated on 26 Nov 2002. 9429036223879 is the number it was issued. This company has been managed by 5 directors: Francis John Van Schaijik - an active director whose contract started on 06 Mar 2003,
John Anthony Wheelans - an active director whose contract started on 27 Apr 2006,
Peter Ross Eggleton - an inactive director whose contract started on 26 Nov 2002 and was terminated on 28 Jun 2006,
Duncan Regwill Laing - an inactive director whose contract started on 26 Nov 2002 and was terminated on 28 Jun 2006,
Scott Campbell Watson - an inactive director whose contract started on 26 Nov 2002 and was terminated on 27 Sep 2005.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Shands Road Industrial Park Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 18 Dec 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Sep 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 26 Jul 2011 to 07 Sep 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 26 Jul 2011 to 18 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 23 Sep 2003 to 26 Jul 2011
Address: C- Ashtons Wheelans & Hegans Limited, Chartered Accountants, 127 Armagh Street, Christchurch
Physical & registered address used from 26 Nov 2002 to 23 Sep 2003
Address: C/- Ashtons Wheelans & Hegans Limited, Chartered Accountants, 127 Armagh Street, Christchurch
Registered & physical address used from 26 Nov 2002 to 23 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Falsgrave Investments Limited Shareholder NZBN: 9429038700576 |
Hornby South Christchurch 8042 New Zealand |
26 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
19 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Schaijik, Francis John |
Christchurch Central Christchurch 8013 New Zealand |
20 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eggleton, Peter Ross |
Fendalton Christchurch |
26 Nov 2002 - 20 Jul 2006 |
Entity | Naylor Love Properties Limited Shareholder NZBN: 9429039545411 Company Number: 363722 |
26 Nov 2002 - 19 Jul 2006 | |
Entity | Laing Contractors Limited Shareholder NZBN: 9429040366777 Company Number: 138011 |
26 Nov 2002 - 20 Jul 2006 | |
Entity | Laing Contractors Limited Shareholder NZBN: 9429040366777 Company Number: 138011 |
26 Nov 2002 - 20 Jul 2006 | |
Entity | Naylor Love Properties Limited Shareholder NZBN: 9429039545411 Company Number: 363722 |
26 Nov 2002 - 19 Jul 2006 |
Francis John Van Schaijik - Director
Appointment date: 06 Mar 2003
Address: Christchurch Central City, Christchurch, 8013 New Zealand
Address used since 01 Jun 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
John Anthony Wheelans - Director
Appointment date: 27 Apr 2006
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Aug 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Aug 2009
Peter Ross Eggleton - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 28 Jun 2006
Address: Fendalton, Christchurch,
Address used since 26 Nov 2002
Duncan Regwill Laing - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 28 Jun 2006
Address: Riccarton, Christchurch,
Address used since 16 Feb 2004
Scott Campbell Watson - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 27 Sep 2005
Address: Prebbleton, Christchurch,
Address used since 15 Apr 2005
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