Shot Rock Limited, a registered company, was registered on 19 Feb 1974. 9429040518558 is the NZ business number it was issued. This company has been run by 1 director, named Garth Steven Hogan - an active director whose contract began on 21 Sep 1990.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 450B Mt Aspiring Road, Wanaka, Wanaka, 9305 (type: registered, physical).
Shot Rock Limited had been using 107 Great South Road, Greenlane, Auckland as their registered address up to 30 May 2014.
Previous names for this company, as we found at BizDb, included: from 30 Jul 1997 to 26 Mar 2021 they were called Pioneer Aero Restorations Limited, from 19 Feb 1974 to 30 Jul 1997 they were called Mercury Distributors Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: 107 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 04 Jul 2006 to 30 May 2014
Address: 278 Church Street, Onehunga, Auckland
Physical address used from 01 Jul 1997 to 04 Jul 2006
Address: 107 Mays Rd, Te Papapa, Auckland
Registered address used from 07 Nov 1994 to 04 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pel Limited Shareholder NZBN: 9429040503974 |
Wanaka Wanaka 9305 New Zealand |
19 Feb 1974 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Pel Trust Services Limited Shareholder NZBN: 9429034365410 |
Mt Aspiring Road Wanaka New Zealand |
09 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blantyre Trustee Company Limited Shareholder NZBN: 9429036265077 Company Number: 1250951 |
20 Jun 2005 - 09 Jun 2015 | |
| Entity | Blantyre Trustee Company Limited Shareholder NZBN: 9429036265077 Company Number: 1250951 |
20 Jun 2005 - 09 Jun 2015 | |
| Individual | Hogan, Garth Steven |
Pt Chevalier Auckland |
19 Feb 1974 - 20 Jun 2005 |
Garth Steven Hogan - Director
Appointment date: 21 Sep 1990
Address: Wanaka, Otago, 9305 New Zealand
Address used since 08 May 2016
Tuohys Holdings Limited
547 Wanaka-mount Aspiring Road
Tuohys Limited
547 Wanaka-mount Aspiring Road