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Shine Limited

Type: NZ Limited Company (Ltd)
9429037703264
NZBN
937514
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 03 Apr 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Taupo
Taupo
3330
New Zealand
Individual Ibbetson, Susan May Hamilton

New Zealand
Individual Ibbetson, Michael Ilford Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ibbetson, Susan May Hamilton

New Zealand
Individual Ibbetson, Michael Ilford Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jerrat, Valma Frances Hamilton
Individual Ibbetson, Lance Ilford Hamilton

New Zealand
Directors

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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