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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Johnston, Allan Wentworth |
Albany Auckland 0632 New Zealand |
07 Oct 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Johnston, Sonja |
Albany Northshore City 0632 New Zealand |
07 Oct 1997 - |
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
Wiskay Limited
86 C Bush Road
Apex Surveying Limited
86f Bush Road
Weisoft Limited
86i Bush Road
Davis Pharma Limited
106 Bush Road
Pharmabroker Sales Limited
106 Bush Road
Hirtzel Homes Limited
Level 1
Asset Property Care Limited
17c Corinthian Drive
Assetcare Property Limited
20 Adelphi Place
Maat Commercial Property Management Limited
Unit B4, 17 Corinthian Drive
Mcwebb Enterprises Limited
Unit 25, 10 Airborne Rd
Pinpoint Maxam Group Limited
14/ 25 Airbourne Road
Rentex Limited
112a Bush Road