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Shetland Properties Limited

Type: NZ Limited Company (Ltd)
9429037988609
NZBN
878084
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Unit T, 86 Bush Road
Albany
Auckland 0632
New Zealand
Office & postal & delivery address used since 14 May 2019
18a Nigel Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Jun 2022
Unit A, 18 Nigel Road
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 10 May 2023

Shetland Properties Limited, a registered company, was incorporated on 07 Oct 1997. 9429037988609 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been supervised by 1 director, named Allan Wentworth Johnston - an active director whose contract began on 07 Oct 1997.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Unit A, 18 Nigel Road, Browns Bay, Auckland, 0630 (category: registered, service).
Shetland Properties Limited had been using Unit T, 86 Bush Road, Albany, Auckland as their registered address until 23 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

Unit T, 86 Bush Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit T, 86 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2003 to 23 Jun 2022

Address #2: Ground Floor, 77 Grafton Road, Auckland

Physical address used from 22 Apr 2001 to 30 Apr 2003

Address #3: 5 Raines Avenue, Forrest Hill, Auckland

Registered address used from 22 Apr 2001 to 30 Apr 2003

Address #4: 5 Raines Avenue, Forrest Hill, Auckland

Physical address used from 22 Apr 2001 to 22 Apr 2001

Address #5: 65 Kanpur Road, Broadmeadows, Wellington

Registered address used from 11 Apr 2000 to 22 Apr 2001

Address #6: 65 Kanpur Road, Broadmeadows, Wellington

Physical address used from 17 May 1998 to 22 Apr 2001

Address #7: 65 Kanpur Road, Broadmeadows, Wellington

Registered address used from 17 May 1998 to 11 Apr 2000

Contact info
64 09 4153184
14 May 2019 Phone
allan@shetlandproperties.co.nz
14 May 2019 Email
www.shetlandproperties.co.nz
14 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Johnston, Allan Wentworth Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Johnston, Sonja Albany
Northshore City
0632
New Zealand
Directors

Allan Wentworth Johnston - Director

Appointment date: 07 Oct 1997

Address: Albany, North Shore City, 0632 New Zealand

Address used since 14 May 2019

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 25 Jan 2012

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