Shamal Properties Limited

Shamal Properties Limited was registered on 14 Sep 1998 and issued a business number of 9429037776992. The registered LTD company has been supervised by 5 directors: Darrin Craig Borley - an active director whose contract started on 14 Sep 1998,
Brandon John Cullen - an active director whose contract started on 08 Jun 2015,
Andrew John Dexter Guest - an inactive director whose contract started on 14 Sep 1998 and was terminated on 01 Feb 2010,
Jillaine Melody Murray - an inactive director whose contract started on 10 Nov 1999 and was terminated on 15 Nov 2003,
Andrea Jane Williams - an inactive director whose contract started on 14 Sep 1998 and was terminated on 10 Nov 1999.
As stated in BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up to 15 Apr 2020, Shamal Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
D & N Borley Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Ferguson-Borley, Natalie Mary (an individual) located at Arabian Ranches, Dubai, Uae,
Borley, Darrin Craig (an individual) located at Arabian Ranches, Dubai, Uae.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Borley, Darrin Craig - located at Arabian Ranches, Dubai, United Arab Emirates.

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 14 Nov 2019 to 15 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Dec 2010 to 14 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 020 New Zealand

Physical address used from 02 Feb 2010 to 07 Dec 2010

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 02 Feb 2010 to 07 Dec 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 21 Nov 2006 to 02 Feb 2010

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 21 Nov 2006

Address: C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 15 Dec 2001 to 22 Apr 2005

Address: C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 15 Dec 2001 to 15 Dec 2001

Address: Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Physical address used from 15 Dec 2001 to 22 Apr 2005

Address: C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 15 Dec 2001

Previous Shareholders

Darrin Craig Borley - Director

Appointment date: 14 Sep 1998

Brandon John Cullen - Director

Appointment date: 08 Jun 2015

Andrew John Dexter Guest - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 01 Feb 2010

Jillaine Melody Murray - Director (Inactive)

Appointment date: 10 Nov 1999

Termination date: 15 Nov 2003

Andrea Jane Williams - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 10 Nov 1999