Shylock Holdings Limited, a registered company, was registered on 04 Aug 1989. 9429039297846 is the NZ business number it was issued. This company has been managed by 7 directors: Adrian Brent Saunders - an active director whose contract began on 12 Mar 2012,
Carly Rochelle Saunders - an active director whose contract began on 10 Dec 2020,
David Peter Sapwell - an inactive director whose contract began on 12 Mar 2012 and was terminated on 10 Dec 2020,
Carly Rochelle Saunders - an inactive director whose contract began on 07 Dec 2011 and was terminated on 06 Jun 2018,
Barry Arthur Sapwell - an inactive director whose contract began on 10 Mar 1992 and was terminated on 12 Sep 2012.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 88 Merton Rd, Glen Innes, Auckland, 1743 (types include: registered, service).
A single entity owns all company shares (exactly 20000 shares) - Dysart Timbers Limited - located at 1743, Glen Innes, Auckland.
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Dysart Timbers Limited Shareholder NZBN: 9429040456225 |
Glen Innes Auckland 1072 New Zealand |
04 Aug 1989 - |
Adrian Brent Saunders - Director
Appointment date: 12 Mar 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2012
Carly Rochelle Saunders - Director
Appointment date: 10 Dec 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Dec 2020
David Peter Sapwell - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 10 Dec 2020
Address: Torbay, Auckland, 0632 New Zealand
Address used since 04 Mar 2014
Carly Rochelle Saunders - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 06 Jun 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Dec 2011
Barry Arthur Sapwell - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 12 Sep 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Mar 1992
Eva Isla Sapwell - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 27 Jan 1998
Address: Browns Bay,
Address used since 20 Jun 1994
Graeme John Wickman - Director (Inactive)
Appointment date: 03 Jan 1992
Termination date: 20 Jun 1994
Address: Manukau City,
Address used since 03 Jan 1992
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