Shiraz Enterprises Limited, a registered company, was started on 25 Jul 2002. 9429036401048 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Lindsay Burch - an active director whose contract started on 25 Jul 2002,
Joanne Margaret Burch - an inactive director whose contract started on 17 Jun 2013 and was terminated on 30 Nov 2020,
Virginia Lee Blair - an inactive director whose contract started on 25 Jul 2002 and was terminated on 17 Jun 2013.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Shiraz Enterprises Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 12 May 2021.
A total of 3158 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1939 shares (61.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1219 shares (38.6 per cent).
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical address used from 24 Feb 2021 to 12 May 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered address used from 23 Sep 2020 to 12 May 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical address used from 14 Sep 2004 to 24 Feb 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Sep 2004 to 23 Sep 2020
Address: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui
Physical & registered address used from 25 Jul 2002 to 14 Sep 2004
Basic Financial info
Total number of Shares: 3158
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1939 | |||
Individual | Burch, Simon Lindsay |
Rangatira Park Taupo 3330 New Zealand |
25 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1219 | |||
Individual | Harre, Margaret Anne |
Tauhara Taupo 3330 New Zealand |
15 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harre, Alexander Roderick |
Tauhara Taupo 3330 New Zealand |
15 Sep 2020 - 14 Jun 2022 |
Individual | Blair, Virginia Lee |
Taupo New Zealand |
25 Jul 2002 - 12 Jul 2013 |
Simon Lindsay Burch - Director
Appointment date: 25 Jul 2002
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 24 Sep 2021
Address: Taupo, 3330 New Zealand
Address used since 02 May 2016
Joanne Margaret Burch - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 30 Nov 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 17 Jun 2013
Virginia Lee Blair - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 17 Jun 2013
Address: Taupo, 3330 New Zealand
Address used since 06 Dec 2007
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