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Shaliah Support Limited

Type: NZ Limited Company (Ltd)
9429040509471
NZBN
91303
Company Number
Registered
Company Status
Current address
5 Puckey Avenue
Kaitaia 0410
New Zealand
Physical & service & registered address used since 31 Mar 2008

Shaliah Support Limited was started on 30 May 1974 and issued an NZ business identifier of 9429040509471. The registered LTD company has been managed by 6 directors: Catherine Joan Wagener - an active director whose contract started on 10 May 1995,
Keith Albert Wagener - an inactive director whose contract started on 10 Mar 1992 and was terminated on 30 Oct 2013,
Owen Wilfred Wagener - an inactive director whose contract started on 10 Mar 1992 and was terminated on 01 Feb 1997,
Muriel Irene Wagener - an inactive director whose contract started on 10 Mar 1992 and was terminated on 01 Feb 1997,
Eric John Wagener - an inactive director whose contract started on 10 Mar 1992 and was terminated on 10 May 1995.
As stated in our data (last updated on 19 Apr 2024), the company registered 1 address: 5 Puckey Avenue, Kaitaia, 0410 (category: physical, service).
Until 24 Dec 2001, Shaliah Support Limited had been using 2 Redan Road, Kaitaia as their physical address.
BizDb identified old names used by the company: from 15 Aug 1974 to 22 Jan 2009 they were named Northland Age Limited, from 30 May 1974 to 15 Aug 1974 they were named Wagener Investments Limited.
A total of 274000 shares are allocated to 3 groups (9 shareholders in total). As far as the first group is concerned, 95900 shares are held by 4 entities, namely:
Gillespie, Sandra Anne (an individual) located at Karikari Peninsula, Kaitaia postcode 0483,
Patterson, Mark Stephen (an individual) located at Kaitaia, Kaitaia postcode 0410,
Wagener, Eric John (an individual) located at Rd 4, Pukenui postcode 0484.
Another group consists of 4 shareholders, holds 35% shares (exactly 95900 shares) and includes
Gillespie, Sandra Anne - located at Karikari Peninsula, Kaitaia,
Patterson, Mark Stephen - located at Kaitaia, Kaitaia,
Wagener, Eric John - located at Rd 4, Pukenui.
The 3rd share allotment (82200 shares, 30%) belongs to 1 entity, namely:
Wagener, Catherine Joan, located at Auckland, Auckland (a director).

Addresses

Previous addresses

Address: 2 Redan Road, Kaitaia

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: 2 Redan Road, Kaitaia

Registered address used from 24 Dec 2001 to 31 Mar 2008

Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia

Physical address used from 24 Dec 2001 to 31 Mar 2008

Address: 192 Commerce St, Kaitaia

Registered address used from 17 Jul 1997 to 24 Dec 2001

Contact info
64 9 4080330
14 Mar 2019 Phone
Joanne.Nattrass@nzme.co.nz
14 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 274000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95900
Individual Gillespie, Sandra Anne Karikari Peninsula
Kaitaia
0483
New Zealand
Individual Patterson, Mark Stephen Kaitaia
Kaitaia
0410
New Zealand
Individual Wagener, Eric John Rd 4
Pukenui
0484
New Zealand
Individual Wagener, Murray Alva Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 95900
Individual Gillespie, Sandra Anne Karikari Peninsula
Kaitaia
0483
New Zealand
Individual Patterson, Mark Stephen Kaitaia
Kaitaia
0410
New Zealand
Individual Wagener, Eric John Rd 4
Pukenui
0484
New Zealand
Individual Wagener, Murray Alva Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 82200
Director Wagener, Catherine Joan Auckland
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wagener, Estate Of Muriel Irene R D 4
Kaitaia
Individual Harrison, David John Kaitaia
Kaitaia
0410
New Zealand
Individual Wagener, Keith Albert Remuera
Individual Wagener, Estate Of Muriel Irene Kaitaia
Individual Wagener, Keith Albert Remuera
Individual Barlow, James Albert Glenfield
Individual Harrison, David John Kaitaia
Kaitaia
0410
New Zealand
Individual Barlow, James Albert Glenfield
Directors

Catherine Joan Wagener - Director

Appointment date: 10 May 1995

Address: Auckland, Auckland, 1072 New Zealand

Address used since 16 Aug 2015


Keith Albert Wagener - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 30 Oct 2013

Address: Auckland, 1072 New Zealand

Address used since 10 Mar 1992


Owen Wilfred Wagener - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 01 Feb 1997

Address: R D 4, Kaitaia,

Address used since 10 Mar 1992


Muriel Irene Wagener - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 01 Feb 1997

Address: Houhora Heads, Kaitaia,

Address used since 10 Mar 1992


Eric John Wagener - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 10 May 1995

Address: Pukenui, Kaitaia,

Address used since 10 Mar 1992


Murray Alva Wagener - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 10 May 1995

Address: Mt Albert, Auckland,

Address used since 10 Mar 1992

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