Shamrock Investments Limited, a registered company, was launched on 04 Dec 1992. 9429038902505 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 7 directors: Phyllis Mary Yuill - an active director whose contract started on 07 Dec 1992,
Robyn Mary Garner - an active director whose contract started on 12 Jan 1998,
Robert Comrie Yuill - an inactive director whose contract started on 07 Dec 1992 and was terminated on 01 Aug 2004,
Michael George Jolley - an inactive director whose contract started on 07 Dec 1992 and was terminated on 12 Jan 1998,
Julia Dawn Jolley - an inactive director whose contract started on 07 Dec 1992 and was terminated on 12 Jan 1998.
Last updated on 15 Feb 2024, our data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Shamrock Investments Limited had been using 137 Vincent Street, Auckland as their registered address up to 01 Nov 2001.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 34 shares (34 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 66 shares (66 per cent).
Principal place of activity
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 137 Vincent Street, Auckland
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 01 Nov 2001 to 06 Nov 2014
Address: Same As The Registered Office New Zealand
Physical address used from 01 Nov 2001 to 06 Nov 2014
Address: 11 Hall Street, Pukekohe
Registered address used from 24 May 1993 to 01 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland |
17 Dec 2009 - |
Individual | Garner, Robyn Mary |
Howick Auckland |
04 Dec 1992 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Yuill, Phyllis Mary |
Howick Auckland |
04 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yuill, Robert Comrie |
Howick Auckland |
04 Dec 1992 - 17 Aug 2005 |
Phyllis Mary Yuill - Director
Appointment date: 07 Dec 1992
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Sep 2015
Robyn Mary Garner - Director
Appointment date: 12 Jan 1998
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Sep 2015
Robert Comrie Yuill - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 01 Aug 2004
Address: Howick, Auckland,
Address used since 07 Dec 1992
Michael George Jolley - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 12 Jan 1998
Address: Howick, Auckland,
Address used since 07 Dec 1992
Julia Dawn Jolley - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 12 Jan 1998
Address: Howick, Auckland,
Address used since 07 Dec 1992
Alfred Robert Saunders - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 07 Dec 1992
Address: Pukekohe,
Address used since 04 Dec 1992
Stephen Kenneth Williamson - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 07 Dec 1992
Address: Manukau City,
Address used since 04 Dec 1992
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