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Shands Road Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429036223879
NZBN
1259688
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2013

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 02 Jun 2025, 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 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Schaijik, Francis John Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Falsgrave Investments Limited
Shareholder NZBN: 9429038700576
Hornby South
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wheelans, John Anthony Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lotus Day Spa Limited
Shareholder NZBN: 9429040366777
Company Number: 138011
Individual Eggleton, Peter Ross Fendalton
Christchurch
Entity Naylor Love Properties Limited
Shareholder NZBN: 9429039545411
Company Number: 363722
Entity Laing Contractors Limited
Shareholder NZBN: 9429040366777
Company Number: 138011
Entity Laing Contractors Limited
Shareholder NZBN: 9429040366777
Company Number: 138011
Entity Naylor Love Properties Limited
Shareholder NZBN: 9429039545411
Company Number: 363722
Directors

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