Shine Limited, a registered company, was started on 15 Dec 1998. 9429037703264 is the NZ business identifier it was issued. The company has been run by 3 directors: Michael Ibbetson - an active director whose contract began on 12 Nov 1999,
Susan May Ibbetson - an active director whose contract began on 12 Nov 1999,
John Kenneth Slavich - an inactive director whose contract began on 15 Dec 1998 and was terminated on 12 Nov 1999.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: registered, physical).
Shine Limited had been using 100 Horomatangi St, Taupo as their registered address up to 03 Apr 2009.
Former names used by this company, as we identified at BizDb, included: from 15 Dec 1998 to 09 Dec 1999 they were named Mountain Peake Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 95 shares (95%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5 shares (5%).
Previous addresses
Address: 100 Horomatangi St, Taupo
Registered & physical address used from 22 Apr 2003 to 03 Apr 2009
Address: 107 Heu Heu Street, Taupo
Physical & registered address used from 23 Oct 2002 to 22 Apr 2003
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Registered address used from 06 Jul 2001 to 23 Oct 2002
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address: Anchor House, 80 London Street, Hamilton
Physical address used from 06 Jul 2001 to 23 Oct 2002
Address: Anchor House, 80 London Street, Hamilton
Physical & registered address used from 11 Apr 2001 to 06 Jul 2001
Address: Bdo House, Corner Of Anglesea & Rostrevor Sts, Hamilton
Physical address used from 07 Mar 2001 to 11 Apr 2001
Address: Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton
Registered address used from 07 Mar 2001 to 11 Apr 2001
Address: Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton
Registered address used from 12 Apr 2000 to 07 Mar 2001
Address: Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton
Physical address used from 15 Dec 1998 to 07 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Dpa Trustees J Limited Shareholder NZBN: 9429046352323 |
Taupo Taupo 3330 New Zealand |
19 Nov 2020 - |
Individual | Ibbetson, Susan May |
Hamilton New Zealand |
15 Dec 1998 - |
Individual | Ibbetson, Michael Ilford |
Hamilton New Zealand |
15 Dec 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ibbetson, Susan May |
Hamilton New Zealand |
15 Dec 1998 - |
Individual | Ibbetson, Michael Ilford |
Hamilton New Zealand |
15 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jerrat, Valma Frances |
Hamilton |
15 Dec 1998 - 27 Apr 2017 |
Individual | Ibbetson, Lance Ilford |
Hamilton New Zealand |
15 Dec 1998 - 19 Nov 2020 |
Michael Ibbetson - Director
Appointment date: 12 Nov 1999
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 May 2010
Susan May Ibbetson - Director
Appointment date: 12 Nov 1999
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 May 2010
John Kenneth Slavich - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 12 Nov 1999
Address: Hamilton,
Address used since 15 Dec 1998
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