Shepherds Shops Limited, a registered company, was registered on 07 Aug 1996. 9429038260827 is the NZ business identifier it was issued. This company has been run by 4 directors: John Richmond Moore - an active director whose contract began on 07 Aug 1996,
Wing Yee Chan - an active director whose contract began on 26 Jul 2012,
Anthony Loo - an inactive director whose contract began on 19 Jan 2012 and was terminated on 26 Jul 2012,
David Loo - an inactive director whose contract began on 07 Aug 1996 and was terminated on 19 Jan 2012.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Studio F Level 1 230 Thorndon Quay, Pipitea, Wellington, 6011 (category: physical, service).
Shepherds Shops Limited had been using 91 Main Road, Tawa, Wellington as their physical address up to 17 Aug 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 91 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 11 Mar 1998 to 17 Aug 2012
Address: 1/56 Tinakori Road, Thorndon, Wellington
Registered & physical address used from 11 Mar 1998 to 11 Mar 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Moore, John Richmond |
Thorndon Wellington |
07 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Chan, Wing Yee |
Mount Victoria Wellington 6011 New Zealand |
09 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Loo, Anthony |
Thorndon Wellington 6011 New Zealand |
09 Aug 2012 - 09 Aug 2012 |
| Individual | Loo, David |
Wellington |
07 Aug 1996 - 09 Aug 2012 |
John Richmond Moore - Director
Appointment date: 07 Aug 1996
Address: Thorndon, Wellington, 6144 New Zealand
Address used since 08 Mar 2016
Wing Yee Chan - Director
Appointment date: 26 Jul 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Jul 2012
Anthony Loo - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 26 Jul 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Jan 2012
David Loo - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 19 Jan 2012
Address: Wellington, 6011 New Zealand
Address used since 07 Aug 1996
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