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Sh24 Limited

Type: NZ Limited Company (Ltd)
9429036981212
NZBN
1121210
Company Number
Registered
Company Status
Current address
Level 1, 39 Market Place
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Oct 2017
Level 15, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 27 Jan 2023

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.

Addresses

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

Contact info
64 9 9721180
23 Oct 2018 Phone
info@arvida.co.nz
23 Oct 2018 Email
www.arvida.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 31000
Entity (NZ Limited Company) Arvida Limited
Shareholder NZBN: 9429041520253
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hurst Holdings Limited
Shareholder NZBN: 9429038782114
Company Number: 608189
Individual Pervan, Jane Papakaio
Oamaru

New Zealand
Individual Mcphail, Geoffrey Ewan Oamaru
Individual Hurst, Sarah Lynn Oamaru

New Zealand
Individual Hurst, Douglas Culmer Oamaru

New Zealand
Individual Hurst, Benjamin Culmer Papakaio
Oamaru
Individual Hurst, Kate Olivia Papakaio
Oamaru
Individual Hurst, Ian Archibald Oamaru

New Zealand
Individual Hurst, Gloria Oamaru

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Mcphail, Geoffrey Ewan Oamaru

New Zealand
Entity Strathallan Group Limited
Shareholder NZBN: 9429031079402
Company Number: 3401991
Auckland Central
Auckland
1010
New Zealand
Individual Hurst, Ian Archibald Oamaru

New Zealand
Individual Mcphail, Geoffrey Ewan Oamaru

New Zealand
Entity Hurst Holdings Limited
Shareholder NZBN: 9429038782114
Company Number: 608189
Individual Mcphail, Isla May Mosgiel
R D 4, Dunedin

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Hurst, Donna Maree Oamaru

New Zealand
Entity Hurst Lifecare Limited
Shareholder NZBN: 9429038782114
Company Number: 608189
Individual Mcphail, Jennifer Mary Frankton
Queenstown

New Zealand
Entity Strathallan Group Limited
Shareholder NZBN: 9429031079402
Company Number: 3401991
Auckland Central
Auckland
1010
New Zealand
Entity Hurst Lifecare Limited
Shareholder NZBN: 9429038782114
Company Number: 608189
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Mcphail, Dorothy May Riccarton
Christchurch

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Mcphail, Ewen Oliver Mosgiel
R D 4, Dunedin
Individual Hurst, Amy Papakaio
Oamaru

Ultimate Holding Company

12 Oct 2017
Effective Date
Arvida Group Limited
Name
Ltd
Type
4904500
Ultimate Holding Company Number
NZ
Country of origin
39 Market Place
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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