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Shamrock Hills Limited

Type: NZ Limited Company (Ltd)
9429038689383
NZBN
629272
Company Number
Registered
Company Status
Current address
75 Hamua Rongomai Road
Rd 4
Eketahuna 4993
New Zealand
Registered & physical & service address used since 16 May 2022

Shamrock Hills Limited, a registered company, was started on 26 Sep 1994. 9429038689383 is the business number it was issued. The company has been supervised by 5 directors: Lindsay John Bourke - an active director whose contract started on 04 Apr 2023,
Sandra Helen Bourke - an active director whose contract started on 04 Apr 2023,
Michael John Bourke - an inactive director whose contract started on 26 Jan 1995 and was terminated on 04 Apr 2023,
John Robert Orton - an inactive director whose contract started on 26 Sep 1994 and was terminated on 26 Jan 1995,
Denis Eric Hardy - an inactive director whose contract started on 26 Sep 1994 and was terminated on 26 Jan 1995.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Hamua Rongomai Road, Rd 4, Eketahuna, 4993 (category: registered, physical).
Shamrock Hills Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 16 May 2022.
Former names used by this company, as we identified at BizDb, included: from 26 Sep 1994 to 13 Oct 2009 they were named Harton Shelf No. 3 Limited.
A total of 10 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (10 per cent). Finally there is the third share allocation (8 shares 80 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 16 May 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 10 Feb 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 10 Feb 2010

Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 08 Mar 2000 to 07 May 2007

Address: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 08 Mar 2000 to 07 May 2007

Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 08 Mar 2000 to 08 Mar 2000

Address: Scannell Hardy & Co, Solicitors, 207n Karamu Road, Hastings

Registered & physical address used from 10 Apr 1995 to 08 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bourke, Sandra Helen Rd 4
Eketahuna
4993
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bourke, Lindsay John Rd 4
Eketahuna
4993
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Britten, Aaron Michael Rd 4
Eketahuna
4993
New Zealand
Individual Bourke, Aaron Michael Rd 4
Eketahuna
4993
New Zealand
Individual Bourke, Lindsay John Rd 4
Eketahuna
4993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Michael John Rd 10
Hastings
4180
New Zealand
Directors

Lindsay John Bourke - Director

Appointment date: 04 Apr 2023

Address: Rd 4, Eketahuna, 4993 New Zealand

Address used since 04 Apr 2023


Sandra Helen Bourke - Director

Appointment date: 04 Apr 2023

Address: Rd 4, Eketahuna, 4993 New Zealand

Address used since 04 Apr 2023


Michael John Bourke - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 04 Apr 2023

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 09 Mar 2015


John Robert Orton - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 26 Jan 1995

Address: R D, Hastings,

Address used since 26 Sep 1994


Denis Eric Hardy - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 26 Jan 1995

Address: Havelock North,

Address used since 26 Sep 1994