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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Akarana Trustee Company Limited Shareholder NZBN: 9429033219646 |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robertson, Diana Frances |
Rd 5 Papakura 2585 New Zealand |
04 Apr 2012 - |
Individual | Robertson, Caroline Diana |
Rd 5 Papakura 2585 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Domett, Peter Allan |
Bethlehem Tauranga |
18 Jul 1994 - 29 Sep 2005 |
Entity | Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 |
22 Aug 2006 - 04 Apr 2012 | |
Individual | Robertson, Andrew Kent |
Clevedon Auckland |
18 Jul 1994 - 22 Aug 2006 |
Entity | Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 |
22 Aug 2006 - 04 Apr 2012 |
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
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