Shenval Holdings Limited, a registered company, was started on 28 Jun 1995. 9429038588594 is the NZ business number it was issued. The company has been managed by 5 directors: Brian William Willman - an active director whose contract started on 12 Jun 1996,
Andrew James Stewart - an inactive director whose contract started on 28 Jun 1995 and was terminated on 12 Jun 1996,
Giacomo Federico Anthony Jack Boldarin - an inactive director whose contract started on 01 Mar 1996 and was terminated on 12 Jun 1996,
David Winiata Tapsell - an inactive director whose contract started on 25 Jul 1995 and was terminated on 01 Mar 1996,
Jonathan Patrick Savage - an inactive director whose contract started on 28 Jun 1995 and was terminated on 25 Jul 1995.
Last updated on 20 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 1 21-29 Borderick Road, Johnsonville, Wellington (physical address),
Level 1 21-29 Broderick Road, Johnsonville, Wellington (registered address),
Level 1 21-29 Borderick Road, Johnsonville, Wellington (service address).
Shenval Holdings Limited had been using Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington as their physical address up until 20 Aug 1997.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Willman, Brian William (an individual) located at Te Aro, Wellington postcode 6011,
Peterson, Richard Dale (an individual) located at Te Aro, Wellington postcode 6011.
Previous address
Address #1: Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington
Physical & registered address used from 20 Aug 1997 to 20 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willman, Brian William |
Te Aro Wellington 6011 New Zealand |
28 Jun 1995 - |
| Individual | Peterson, Richard Dale |
Te Aro Wellington 6011 New Zealand |
28 Jun 1995 - |
Brian William Willman - Director
Appointment date: 12 Jun 1996
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Sep 2015
Andrew James Stewart - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 12 Jun 1996
Address: Kelburn, Wellington,
Address used since 28 Jun 1995
Giacomo Federico Anthony Jack Boldarin - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 12 Jun 1996
Address: Miramar, Wellington,
Address used since 01 Mar 1996
David Winiata Tapsell - Director (Inactive)
Appointment date: 25 Jul 1995
Termination date: 01 Mar 1996
Address: Thorndon, Wellington,
Address used since 25 Jul 1995
Jonathan Patrick Savage - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 25 Jul 1995
Address: Mt Victoria, Wellington,
Address used since 28 Jun 1995
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