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Shamrock Investments Limited

Type: NZ Limited Company (Ltd)
9429038902505
NZBN
570837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Nov 2014

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).

Addresses

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

Contact info
64 021 735633
Phone
robynmg@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Akl Trustee Limited
Shareholder NZBN: 9429034738986
Ellerslie, Auckland
Individual Garner, Robyn Mary Howick
Auckland
Shares Allocation #2 Number of Shares: 66
Individual Yuill, Phyllis Mary Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuill, Robert Comrie Howick
Auckland
Directors

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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