Shannon Properties Limited

Shannon Properties Limited was registered on 08 Mar 2001 and issued a number of 9429037008338. The registered LTD company has been run by 2 directors: Bruce Linwood Parker - an active director whose contract began on 19 Mar 2001,
Peter Michael De Luca - an inactive director whose contract began on 08 Mar 2001 and was terminated on 19 Mar 2001.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: office, delivery).
Until 30 Aug 2018, Shannon Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 850 shares are held by 1 entity, namely:
Parker, Kevin Graham (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Parker, Kevin Graham - located at Hamilton. Shannon Properties Limited has been classified as "Commercial property body corporates" (business classification L671220).

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jun 2012 to 30 Aug 2018

Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Oct 2011 to 25 Jun 2012

Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 16 Nov 2009 to 13 Oct 2011

Address #4: B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 29 Oct 2003 to 16 Nov 2009

Address #5: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 08 Aug 2002 to 29 Oct 2003

Address #6: B.d.o Spicers Hamilton Limited, 1st Floor Hugh Mockton Trust Building, Cnr Rostrevor & Harwood, Hamilton

Registered & physical address used from 31 May 2002 to 08 Aug 2002

Address #7: At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton

Registered & physical address used from 08 Mar 2001 to 31 May 2002

Bruce Linwood Parker - Director

Appointment date: 19 Mar 2001

Peter Michael De Luca - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 19 Mar 2001