Shand Shelton Limited, a registered company, was incorporated on 24 Jul 1995. 9429038581922 is the NZBN it was issued. This company has been supervised by 4 directors: Roger Mark Shand - an active director whose contract began on 01 Apr 1996,
Philip John Conroy - an active director whose contract began on 01 Jun 2010,
Martin David Shelton - an inactive director whose contract began on 24 Jul 1995 and was terminated on 22 Sep 1999,
Paula Jane Shelton - an inactive director whose contract began on 24 Jul 1995 and was terminated on 31 Mar 1996.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 395 Davis Road, Rd 1, Cust, 7471 (type: physical, registered).
Shand Shelton Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address until 19 Feb 2019.
More names for the company, as we managed to find at BizDb, included: from 24 Jul 1995 to 04 Apr 1996 they were called Chesham Properties Limited.
A total of 5000 shares are allotted to 6 shareholders (3 groups). The first group consists of 2500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (1 per cent). Finally there is the 3rd share allocation (2450 shares 49 per cent) made up of 3 entities.
Previous addresses
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 03 May 2013 to 19 Feb 2019
Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand
Registered & physical address used from 26 Mar 2009 to 03 May 2013
Address: Rohloff & Associates, C/-ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt
Physical & registered address used from 30 May 2007 to 26 Mar 2009
Address: 26 Izard Road, Khandallah, Wellington
Physical address used from 19 Jun 1998 to 19 Jun 1998
Address: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington
Physical address used from 19 Jun 1998 to 30 May 2007
Address: 26 Izard Road, Khandallah, Wellington
Registered address used from 28 Nov 1997 to 30 May 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Shand, Roger Mark |
Mount Victoria Wellington 6011 New Zealand |
24 Jul 1995 - |
Individual | Shand, Margaret Celia |
Mount Victoria Wellington 6011 New Zealand |
30 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shand, Roger Mark |
Mount Victoria Wellington 6011 New Zealand |
24 Jul 1995 - |
Shares Allocation #3 Number of Shares: 2450 | |||
Individual | Buchan, Bruce Douglas |
Karori Wellington 6012 New Zealand |
12 Aug 2011 - |
Individual | Conroy, Philip John |
Karori Wellington 6012 New Zealand |
30 Jun 2008 - |
Individual | Buchan, Helen Margaret |
Karori Wellington 6012 New Zealand |
12 Aug 2011 - |
Roger Mark Shand - Director
Appointment date: 01 Apr 1996
Address: Roseneath, Wellington, New Zealand
Address used since 01 Apr 1996
Philip John Conroy - Director
Appointment date: 01 Jun 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2010
Martin David Shelton - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 22 Sep 1999
Address: Khandallah, Wellington,
Address used since 24 Jul 1995
Paula Jane Shelton - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 31 Mar 1996
Address: Khandallah, Wellington,
Address used since 24 Jul 1995
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