Shamariah Consultancy Limited

Shamariah Consultancy Limited, a registered company, was launched on 03 Mar 1989. 9429039394057 is the NZ business number it was issued. The company has been run by 6 directors: Robert Grant Darby - an active director whose contract started on 03 Mar 1989,
Michelle Anne Elizabeth Williamson - an inactive director whose contract started on 01 Apr 2019 and was terminated on 10 Feb 2022,
Paul Richard Flinn - an inactive director whose contract started on 25 Feb 2015 and was terminated on 09 Aug 2021,
Joseph Alpers Thomas Dawson - an inactive director whose contract started on 25 Feb 2015 and was terminated on 09 Aug 2021,
Vaughan Stewart Darby - an inactive director whose contract started on 08 Jul 2016 and was terminated on 01 Apr 2019.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Shamariah Consultancy Limited had been using 2/39 Apollo Drive, Albany, Auckland as their registered address up to 03 Oct 2014.
Former names for the company, as we established at BizDb, included: from 26 Feb 1991 to 12 Oct 2022 they were called The Free Range Egg & Poultry Co. Limited, from 03 Mar 1989 to 26 Feb 1991 they were called Free Range Poultry Egg Company Limited.
A total of 10811 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 3784 shares (35 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 7025 shares (64.98 per cent). Lastly we have the next share allotment (2 shares 0.02 per cent) made up of 1 entity.

Previous addresses

Address: 2/39 Apollo Drive, Albany, Auckland New Zealand

Registered & physical address used from 28 Jul 2009 to 03 Oct 2014

Address: 41a Forrest Hill Rd, Milford, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: 41a Forrest Hill Road, Milford, North Shore

Registered address used from 13 Aug 2001 to 28 Jul 2009

Address: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 13 Aug 2001 to 28 Jul 2009

Address: 41a Forrest Hill Rd, Milford, North Shore

Registered address used from 04 Sep 2000 to 13 Aug 2001

Address: Level 15, Metro Media House, Byron Avenue, Takapuna

Physical address used from 30 Jun 2000 to 13 Aug 2001

Address: Level 15, Metro Media House, Byron Avenue, Takapuna

Registered address used from 19 Jul 1999 to 04 Sep 2000

Address: 41 Williamson Ave, Belmont

Registered address used from 06 Sep 1996 to 19 Jul 1999

Previous Shareholders

Robert Grant Darby - Director

Appointment date: 03 Mar 1989

Michelle Anne Elizabeth Williamson - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 10 Feb 2022

Paul Richard Flinn - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 09 Aug 2021

Joseph Alpers Thomas Dawson - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 09 Aug 2021

Vaughan Stewart Darby - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 01 Apr 2019

Graeme Bruce Carrie - Director (Inactive)

Appointment date: 03 Mar 1989

Termination date: 14 Dec 2012