Shortcuts

Shamrock Property Trust Limited

Type: NZ Limited Company (Ltd)
9429038349300
NZBN
802923
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Registered & physical & service address used since 23 Mar 1999

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Marton
Directors

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

Nearby companies

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