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Graeme Shanks Limited

Type: NZ Limited Company (Ltd)
9429037344627
NZBN
1019283
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 05 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Shankc Trustees Limited
Shareholder NZBN: 9429048861342
Whanganui
Whanganui
4500
New Zealand
Individual Shanks, Graeme Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shanks, Graeme Robert Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Wanganui

New Zealand
Individual Shanks, Pamela Ann Tauranga
Directors

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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