Shoelhaven Holdings Limited, a registered company, was started on 22 Oct 1992. 9429038931253 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Kevin Maurice Luckie - an active director whose contract started on 22 Oct 1992,
Martin William Van Der Wetering - an active director whose contract started on 25 Mar 1996,
William John Lynch - an inactive director whose contract started on 25 Mar 1996 and was terminated on 27 Mar 2007,
Nicholas Johannas Hoogeveen - an inactive director whose contract started on 22 Oct 1992 and was terminated on 31 Mar 2004,
Thomas Frederick Ferrentino - an inactive director whose contract started on 25 Mar 1996 and was terminated on 05 May 2000.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Willoughby Street, Paeroa (types include: physical, service).
Shoelhaven Holdings Limited had been using C/- Lynch & Partners, Queen Street, Paeroa as their registered address until 31 May 1996.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: C/- Lynch & Partners, Queen Street, Paeroa
Registered address used from 31 May 1996 to 31 May 1996
Address #2: Queen Street, Paeroa
Registered address used from 05 May 1994 to 31 May 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Luckie, Wendy Anne |
Rd 4 Paeroa 3674 New Zealand |
23 Apr 2018 - |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
23 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | M.w Van De Wetering (chartered Accountant) Limited Shareholder NZBN: 9429037890384 |
25 Willoughby Street Paeroa |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.m Luckie (chartered Accountant) Limited Shareholder NZBN: 9429037891800 Company Number: 898574 |
25 Willoughby Street Paeroa |
03 May 2005 - 23 Apr 2018 |
| Individual | Van De Wetering, Martin William |
Paeroa |
22 Oct 1992 - 24 Oct 2006 |
| Individual | Hoogeveen, Nicholas Johannes |
Netherton |
20 May 2004 - 20 May 2004 |
| Individual | Luckie, Kevin Maurice |
Paeroa |
22 Oct 1992 - 03 May 2005 |
| Individual | Lynch, William John |
Waihi Beach |
20 May 2004 - 20 May 2004 |
| Individual | Robertson, Keith |
Rd 3 Hamilton 3283 New Zealand |
23 Apr 2018 - 28 Apr 2022 |
| Individual | Lynch, Adrienne |
Waihi Beach |
20 May 2004 - 24 Oct 2006 |
| Entity | K.m Luckie (chartered Accountant) Limited Shareholder NZBN: 9429037891800 Company Number: 898574 |
25 Willoughby Street Paeroa |
03 May 2005 - 23 Apr 2018 |
Kevin Maurice Luckie - Director
Appointment date: 22 Oct 1992
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 14 Dec 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 06 May 2016
Martin William Van Der Wetering - Director
Appointment date: 25 Mar 1996
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 06 May 2016
William John Lynch - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 27 Mar 2007
Address: Waihi Beach,
Address used since 20 May 2004
Nicholas Johannas Hoogeveen - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 31 Mar 2004
Address: R D, Netherton,
Address used since 22 Oct 1992
Thomas Frederick Ferrentino - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 05 May 2000
Address: Waihi Beach,
Address used since 25 Mar 1996
Petrus Jan Roskam - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 05 May 2000
Address: Netherton, R D 1, Paeroa,
Address used since 25 Mar 1996
Roderick Bryce Hodgson - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 05 May 2000
Address: R D 1, Ngatea,
Address used since 25 Mar 1996
Paul Hugh Mccormick - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 05 May 2000
Address: Waihi Beach,
Address used since 25 Mar 1996
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