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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
Physical address used since 05 May 2020
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 12 Mar 2025

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 25 May 2025), this company filed 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Up until 12 Mar 2025, Graeme Shanks Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered 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:
Shanks, Graeme Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Shankc Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500.
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 #1: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 05 May 2020 to 12 Mar 2025

Address #2: 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 30 Mar 2006 to 05 May 2020

Address #3: 52 Ingestre Street, Wanganui

Registered & physical address used from 26 Jan 2004 to 30 Mar 2006

Address #4: 406 Otumoetai Road, Tauranga

Physical & registered address used from 25 Feb 2003 to 26 Jan 2004

Address #5: 57 Seaview Road, Tauranga

Registered address used from 12 Apr 2000 to 25 Feb 2003

Address #6: 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: 17 Mar 2025

Country of origin: NZ


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