Sh24 Limited, a registered company, was registered on 21 Mar 2001. 9429036981212 is the business number it was issued. This company has been run by 6 directors: Jeremy Mark Nicoll - an active director whose contract started on 13 Oct 2017,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 13 Oct 2017 and was terminated on 30 Sep 2021,
Douglas Culmer Hurst - an inactive director whose contract started on 21 Mar 2001 and was terminated on 13 Oct 2017,
Geoffrey Ewen Mcphail - an inactive director whose contract started on 21 Mar 2001 and was terminated on 13 Oct 2017.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Sh24 Limited had been using 6E Pope Street, Addington, Christchurch as their physical address up to 24 Oct 2017.
One entity owns all company shares (exactly 31000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Aug 2016 to 24 Oct 2017
Address #2: 1st Floor, 47 Manderville Street, Christchurch New Zealand
Physical & registered address used from 28 Nov 2002 to 24 Aug 2016
Address #3: Rkd Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Physical & registered address used from 21 Mar 2001 to 28 Nov 2002
Basic Financial info
Total number of Shares: 31000
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 31000 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
21 Mar 2001 - 02 Sep 2011 | |
| Individual | Pervan, Jane |
Papakaio Oamaru New Zealand |
21 Mar 2001 - 02 Sep 2011 |
| Individual | Mcphail, Geoffrey Ewan |
Oamaru |
14 Jun 2007 - 02 Sep 2011 |
| Individual | Hurst, Sarah Lynn |
Oamaru New Zealand |
21 Mar 2001 - 02 Sep 2011 |
| Individual | Hurst, Douglas Culmer |
Oamaru New Zealand |
09 Aug 2006 - 02 Sep 2011 |
| Individual | Hurst, Benjamin Culmer |
Papakaio Oamaru |
21 Mar 2001 - 15 Mar 2006 |
| Individual | Hurst, Kate Olivia |
Papakaio Oamaru |
21 Mar 2001 - 02 Sep 2011 |
| Individual | Hurst, Ian Archibald |
Oamaru New Zealand |
11 Sep 2009 - 02 Sep 2011 |
| Individual | Hurst, Gloria |
Oamaru New Zealand |
09 Aug 2006 - 02 Sep 2011 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
09 Aug 2006 - 02 Sep 2011 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
09 Aug 2006 - 02 Sep 2011 | |
| Individual | Mcphail, Geoffrey Ewan |
Oamaru New Zealand |
09 Aug 2006 - 02 Sep 2011 |
| Entity | Strathallan Group Limited Shareholder NZBN: 9429031079402 Company Number: 3401991 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2011 - 22 May 2018 |
| Individual | Hurst, Ian Archibald |
Oamaru New Zealand |
09 Aug 2006 - 02 Sep 2011 |
| Individual | Mcphail, Geoffrey Ewan |
Oamaru New Zealand |
09 Aug 2006 - 02 Sep 2011 |
| Entity | Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
21 Mar 2001 - 02 Sep 2011 | |
| Individual | Mcphail, Isla May |
Mosgiel R D 4, Dunedin New Zealand |
07 Nov 2003 - 02 Sep 2011 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
09 Aug 2006 - 02 Sep 2011 | |
| Individual | Hurst, Donna Maree |
Oamaru New Zealand |
09 Aug 2006 - 02 Sep 2011 |
| Entity | Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
21 Mar 2001 - 02 Sep 2011 | |
| Individual | Mcphail, Jennifer Mary |
Frankton Queenstown New Zealand |
14 Jun 2007 - 02 Sep 2011 |
| Entity | Strathallan Group Limited Shareholder NZBN: 9429031079402 Company Number: 3401991 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2011 - 22 May 2018 |
| Entity | Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
21 Mar 2001 - 02 Sep 2011 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
11 Sep 2009 - 02 Sep 2011 | |
| Individual | Mcphail, Dorothy May |
Riccarton Christchurch New Zealand |
14 Jun 2007 - 02 Sep 2011 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
11 Sep 2009 - 02 Sep 2011 | |
| Individual | Mcphail, Ewen Oliver |
Mosgiel R D 4, Dunedin |
07 Nov 2003 - 16 Oct 2006 |
| Individual | Hurst, Amy |
Papakaio Oamaru |
21 Mar 2001 - 09 Aug 2006 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 13 Oct 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 May 2025
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 13 Oct 2017
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2017
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 13 Oct 2017
Address: Papakaio, Oamaru, 9444 New Zealand
Address used since 28 Oct 2015
Geoffrey Ewen Mcphail - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 13 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Aug 2010
Ian Archibald Hurst - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 13 Oct 2017
Address: State Highway 83, Oamaru, 9444 New Zealand
Address used since 24 Jun 2015
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