Shamrock Property Trust Limited, a registered company, was launched on 22 Apr 1996. 9429038349300 is the NZ business number it was issued. This company has been managed by 6 directors: John Francis Clifford Henderson - an active director whose contract began on 01 Sep 1998,
David Maxwell Woodbridge - an active director whose contract began on 20 Sep 2011,
Warren George Cant - an active director whose contract began on 19 Jul 2012,
Eamon Joseph Cleary - an inactive director whose contract began on 22 Apr 1996 and was terminated on 19 Jul 2012,
Jennifer Beth Pain - an inactive director whose contract began on 26 May 2004 and was terminated on 04 May 2009.
Shamrock Property Trust Limited had been using Mcculloch & Partners, 34 Camp Street, Queenstown as their physical address up until 23 Mar 1999.
Former names for the company, as we established at BizDb, included: from 22 Apr 1996 to 17 May 2002 they were called Buckingham Street Limited.
Previous addresses
Address: Mcculloch & Partners, 34 Camp Street, Queenstown
Physical & registered address used from 23 Mar 1999 to 23 Mar 1999
Address: Bodkins, Limerick Street, Alexandra
Physical address used from 17 Mar 1997 to 23 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton |
22 Apr 1996 - |
John Francis Clifford Henderson - Director
Appointment date: 01 Sep 1998
Address: Ohingaiti, 4774 New Zealand
Address used since 11 Mar 2016
David Maxwell Woodbridge - Director
Appointment date: 20 Sep 2011
Address: Marton, Marton, 4710 New Zealand
Address used since 20 Sep 2011
Warren George Cant - Director
Appointment date: 19 Jul 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Feb 2013
Eamon Joseph Cleary - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 19 Jul 2012
Address: Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008
Jennifer Beth Pain - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 04 May 2009
Address: Marton,
Address used since 26 May 2004
Russell Graeme Hamilton - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 18 May 1998
Address: R D 1, Queenstown,
Address used since 22 Apr 1996
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building