Graeme Shanks Limited was started on 20 Mar 2000 and issued a New Zealand Business Number of 9429037344627. This registered LTD company has been managed by 1 director, named Graeme Robert Shanks - an active director whose contract started on 20 Mar 2000.
According to our data (updated on 10 Mar 2024), this company filed 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up until 05 May 2020, Graeme Shanks Limited had been using 16 Bell Street, Wanganui as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Shankc Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Shanks, Graeme Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shanks, Graeme Robert - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address: 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 30 Mar 2006 to 05 May 2020
Address: 52 Ingestre Street, Wanganui
Registered & physical address used from 26 Jan 2004 to 30 Mar 2006
Address: 406 Otumoetai Road, Tauranga
Physical & registered address used from 25 Feb 2003 to 26 Jan 2004
Address: 57 Seaview Road, Tauranga
Registered address used from 12 Apr 2000 to 25 Feb 2003
Address: 57 Seaview Road, Tauranga
Physical address used from 21 Mar 2000 to 25 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Shankc Trustees Limited Shareholder NZBN: 9429048861342 |
Whanganui Whanganui 4500 New Zealand |
24 Nov 2021 - |
Individual | Shanks, Graeme Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shanks, Graeme Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 |
19 Jun 2020 - 24 Nov 2021 | |
Entity | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 |
Wanganui New Zealand |
19 Jun 2020 - 24 Nov 2021 |
Individual | Shanks, Pamela Ann |
Tauranga |
05 May 2004 - 05 May 2004 |
Graeme Robert Shanks - Director
Appointment date: 20 Mar 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 May 2015
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