Shea Investments Limited

Shea Investments Limited was started on 04 Oct 1984 and issued a New Zealand Business Number of 9429039915245. This registered LTD company has been managed by 4 directors: Christopher Robert Smale - an active director whose contract began on 10 Aug 1990,
Shirley May Smale - an inactive director whose contract began on 10 Aug 1990 and was terminated on 29 Jul 2021,
Geoffrey Andrew Smale - an inactive director whose contract began on 10 Aug 1990 and was terminated on 09 Apr 2011,
Andrew Warwick Smale - an inactive director whose contract began on 10 Aug 1990 and was terminated on 30 Sep 2009.
As stated in our data (updated on 26 Apr 2024), this company uses 1 address: 15 Holiday Road, Milford, Auckland, 0620 (types include: registered, physical).
Up to 20 Mar 2014, Shea Investments Limited had been using 38 Kenmure Avenue, Crown Hill, North Shore City, 0620 as their physical address.
A total of 10000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 4000 shares are held by 2 entities, namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Smale, Christopher Robert (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 3000 shares) and includes
Keegan Alexander Trustee Company Limited - located at 151 Queen Street, Auckland,
Smale, Christopher Robert - located at Milford, Auckland.
The third share allotment (3000 shares, 30%) belongs to 3 entities, namely:
Smale, Felicity Anne, located at Milford, Auckland (an individual),
Smale, Christopher Robert, located at Milford, Auckland (an individual),
Keegan Alexander Trustee Company Limited, located at 151 Queen Street, Auckland (an entity).

Previous addresses

Address #1: 38 Kenmure Avenue, Crown Hill, North Shore City, 0620 New Zealand

Physical & registered address used from 27 Oct 2009 to 20 Mar 2014

Address #2: 1st Floor, 105 Queen Street, Auckland

Physical address used from 22 Feb 1999 to 22 Feb 1999

Address #3: 38 Kenmure Avenue, Crown Hill, Auckland

Physical address used from 22 Feb 1999 to 27 Oct 2009

Address #4: 1st Floor, 105 Queen Street, Auckland, P O Box 1934 Auckland

Registered address used from 22 Feb 1999 to 27 Oct 2009

Address #5: 1st Floor, 105 Queen Street, Auckland, P O Box 1934 Auckland

Physical address used from 01 Jul 1997 to 22 Feb 1999

Address #6: Chambers Nicholls,elders House, 60 Khyber Pass Road, Grafton, Auckland 3

Registered address used from 30 Jun 1994 to 22 Feb 1999

Address #7: Chambers Nicolls, 5 Carlton Gore Road, Auckland 3

Registered address used from 10 Jan 1992 to 30 Jun 1994

Previous Shareholders

Christopher Robert Smale - Director

Appointment date: 10 Aug 1990

Shirley May Smale - Director (Inactive)

Appointment date: 10 Aug 1990

Termination date: 29 Jul 2021

Geoffrey Andrew Smale - Director (Inactive)

Appointment date: 10 Aug 1990

Termination date: 09 Apr 2011

Andrew Warwick Smale - Director (Inactive)

Appointment date: 10 Aug 1990

Termination date: 30 Sep 2009