Shan Holdings Limited was registered on 26 Nov 2002 and issued a business number of 9429036225255. The registered LTD company has been run by 2 directors: Barbara Joy Mitchell - an active director whose contract started on 26 Nov 2002,
Stephen Robert Mitchell - an active director whose contract started on 26 Nov 2002.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: 13 Hemi Street, Devonport, Auckland (category: registered, physical).
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Kitchener Trustees Limited (an entity) located at Auckland postcode 1010,
Awana Trustees Limited (an entity) located at Auckland postcode 1010.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 |
Auckland 1010 New Zealand |
22 Aug 2019 - |
| Entity (NZ Limited Company) | Awana Trustees Limited Shareholder NZBN: 9429032616941 |
Auckland 1010 New Zealand |
22 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Barbara Joy |
Devonport Auckland |
26 Nov 2002 - 22 Aug 2019 |
| Individual | Mitchell, Stephen Robert |
Devonport Auckland |
26 Nov 2002 - 22 Aug 2019 |
Barbara Joy Mitchell - Director
Appointment date: 26 Nov 2002
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 18 May 2010
Stephen Robert Mitchell - Director
Appointment date: 26 Nov 2002
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 18 May 2010
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