The Shamrock Group Limited

The Shamrock Group Limited, a registered company, was launched on 05 Jan 1999. 9429037700126 is the business number it was issued. This company has been managed by 5 directors: Kenneth John Quigley - an active director whose contract started on 03 Jul 2009,
Sydney Devonshire Mansfield - an inactive director whose contract started on 02 Mar 2000 and was terminated on 01 May 2021,
Ronald Brian Bredesen - an inactive director whose contract started on 05 Jan 1999 and was terminated on 15 Apr 2021,
John Quigley - an inactive director whose contract started on 05 Jan 1999 and was terminated on 15 Apr 2021,
Anthony David De Vere - an inactive director whose contract started on 05 Jan 1999 and was terminated on 16 Jun 2003.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Unit 3, 179 Mcleod Road, Te Atatu South, Auckland, 0610 (registered address),
Mcleod Road, Te Atatu, Auckland, 0645 (physical address),
Mcleod Road, Te Atatu, Auckland, 0645 (service address),
Po Box 69056, Glendene, Auckland, 0645 (postal address) among others.
The Shamrock Group Limited had been using 179 Mcleod Road, Te Atatu, Auckland as their registered address until 28 May 2019.
Other names for the company, as we found at BizDb, included: from 05 Jan 1999 to 11 Mar 2008 they were called Shamrock Group Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 190000 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (5 per cent).

Other active addresses

Address #4: Unit 3, 179 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 28 May 2019

Principal place of activity

3/179 Mcleod Road, Te Atatu, Auckland, 0645 New Zealand

Previous addresses

Address #1: 179 Mcleod Road, Te Atatu, Auckland, 0645 New Zealand

Registered address used from 08 May 2019 to 28 May 2019

Address #2: 179 Mcleod Road, Te Atatu, Auckland, 0645 New Zealand

Physical address used from 16 Apr 2019 to 16 May 2019

Address #3: 3/179 Mcleod Road, Te Atatu, Auckland, 0645 New Zealand

Registered address used from 15 Apr 2019 to 08 May 2019

Address #4: 3/179 Mcleod Road, Te Atatu, Auckland, 0645 New Zealand

Physical address used from 15 Apr 2019 to 16 Apr 2019

Address #5: 3/179 Mcleod Road, Te Atatu, Auckland 1008 New Zealand

Registered & physical address used from 28 Feb 2002 to 15 Apr 2019

Address #6: 58 Ellice Road, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 28 Feb 2002

Address #7: 58 Ellice Road, Glenfield, Auckland

Physical address used from 05 Jan 1999 to 28 Feb 2002

Previous Shareholders

Kenneth John Quigley - Director

Appointment date: 03 Jul 2009

Sydney Devonshire Mansfield - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 01 May 2021

Ronald Brian Bredesen - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 15 Apr 2021

John Quigley - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 15 Apr 2021

Anthony David De Vere - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 16 Jun 2003