Shortcuts

Shamal Limited

Type: NZ Limited Company (Ltd)
9429038638916
NZBN
641139
Company Number
Registered
Company Status
Current address
853 Clevedon Kawakawa Road
Clevedon
Auckalnd 2585
New Zealand
Physical & service & registered address used since 16 Aug 2012

Shamal Limited, a registered company, was registered on 18 Jul 1994. 9429038638916 is the NZ business number it was issued. The company has been managed by 3 directors: Andrew Kent Robertson - an active director whose contract began on 18 Jul 1994,
Diana Frances Robertson - an active director whose contract began on 04 Apr 2012,
Peter Allan Domett - an inactive director whose contract began on 18 Jul 1994 and was terminated on 22 Mar 2012.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 853 Clevedon Kawakawa Road, Clevedon, Auckalnd, 2585 (category: physical, service).
Shamal Limited had been using 5 Sunny Downs Drive, Bethlehem, Tauranga as their registered address up until 16 Aug 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 5 Sunny Downs Drive, Bethlehem, Tauranga New Zealand

Registered & physical address used from 29 Aug 2006 to 16 Aug 2012

Address: 23 Willow St, Tauranga

Registered & physical address used from 05 May 2004 to 29 Aug 2006

Address: 21 Orange Lane, Bethlehem, Tauranga

Physical address used from 07 Oct 2000 to 05 May 2004

Address: 14 Penrose Road, Penrose, Auckland

Physical address used from 07 Oct 2000 to 07 Oct 2000

Address: 14 Penrose Road, Penrose, Auckland

Registered address used from 22 Dec 1999 to 05 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Akarana Trustee Company Limited
Shareholder NZBN: 9429033219646
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Diana Frances Rd 5
Papakura
2585
New Zealand
Individual Robertson, Caroline Diana Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Domett, Peter Allan Bethlehem
Tauranga
Entity Investment Partners Limited
Shareholder NZBN: 9429039139528
Company Number: 497839
Individual Robertson, Andrew Kent Clevedon
Auckland
Entity Investment Partners Limited
Shareholder NZBN: 9429039139528
Company Number: 497839
Directors

Andrew Kent Robertson - Director

Appointment date: 18 Jul 1994

Address: Rd5, Papakura, 2585 New Zealand

Address used since 08 Aug 2012


Diana Frances Robertson - Director

Appointment date: 04 Apr 2012

Address: Rd5, Papakura, 2585 New Zealand

Address used since 08 Aug 2012


Peter Allan Domett - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 22 Mar 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Sep 2009

Nearby companies

Kauri Bay Farm Limited
853 Clevedon Kawakawa Bay Rd

Hooker Lodge Limited
853 Clevedon-kawakawa Road

Te Aho Whetu
877 Kawakawa Bay Road

Eagle Alarms Limited
821 Clevedon Kawakawa Bay Rd

Roseview Systems Limited
821 Clevedon -kawakawa Bay

Maison Raison Limited
766 Clevedon-kawakawa Road