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Shellbark Investments Limited

Type: NZ Limited Company (Ltd)
9429038805547
NZBN
601220
Company Number
Registered
Company Status
Current address
Level 3
11-15 Great South Road
Newmarket, Auckland New Zealand
Registered & physical & service address used since 18 Mar 2004

Shellbark Investments Limited, a registered company, was launched on 07 Sep 1993. 9429038805547 is the business number it was issued. The company has been managed by 3 directors: Neville Christopher Mahon - an active director whose contract began on 30 Sep 1993,
Stephen Bruce Lowe - an inactive director whose contract began on 07 Sep 1993 and was terminated on 30 Sep 1993,
Patrick Dennis Mcmahon - an inactive director whose contract began on 07 Sep 1993 and was terminated on 30 Sep 1993.
Shellbark Investments Limited had been using 393 Remuera Road, Remuera, Auckland as their physical address up until 18 Mar 2004.
Other names used by this company, as we established at BizDb, included: from 07 Sep 1993 to 06 Apr 1995 they were named Shellbark Investments Limited.

Addresses

Previous addresses

Address: 393 Remuera Road, Remuera, Auckland

Physical address used from 09 Oct 2002 to 18 Mar 2004

Address: 393 Remuera Road, Remuera, Auckland

Registered address used from 22 Apr 2002 to 18 Mar 2004

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address: Level 15, Asb Bank Centre, 135 Albert St, Auckland

Physical address used from 25 Oct 2001 to 09 Oct 2002

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 22 Apr 2002

Address: C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland

Registered address used from 09 Nov 1999 to 28 Mar 2001

Address: Level 2, 6 Leek Street, Newmarket, Auckland

Registered address used from 25 Jan 1998 to 09 Nov 1999

Address: C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland

Physical address used from 15 Jan 1998 to 25 Oct 2001

Address: Level 2, 6 Leek Street, Newmarket, Auckland

Physical address used from 15 Jan 1998 to 15 Jan 1998

Address: 106 Carlton Gore Road, Newmarket, Auckland

Registered address used from 05 Jan 1996 to 25 Jan 1998

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1

Registered address used from 13 Jan 1994 to 05 Jan 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shellbark Trust Limited
Shareholder NZBN: 9429036335534
11-15 Great South Road
Newmarket, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahon, Christopher Francis C/- 393 Remuera Road
Remuera, Auckland
Individual Mahon, Stewart Francis Remuera
Auckland
Individual Mahon, Neville Christopher Remuera
Auckland
Directors

Neville Christopher Mahon - Director

Appointment date: 30 Sep 1993

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Feb 2010


Stephen Bruce Lowe - Director (Inactive)

Appointment date: 07 Sep 1993

Termination date: 30 Sep 1993

Address: St Heliers, Auckland 5,

Address used since 07 Sep 1993


Patrick Dennis Mcmahon - Director (Inactive)

Appointment date: 07 Sep 1993

Termination date: 30 Sep 1993

Address: Parnell, Auckland,

Address used since 07 Sep 1993