Shandon Construction Limited, a registered company, was launched on 15 Dec 1972. 9429040548586 is the NZ business number it was issued. The company has been managed by 2 directors: Diane Rhys Felton - an active director whose contract started on 17 Jun 2020,
Frederick James Felton - an inactive director whose contract started on 31 Dec 1979 and was terminated on 17 Jun 2020.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Shandon Construction Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 22 Mar 2017.
More names used by the company, as we established at BizDb, included: from 15 Dec 1972 to 26 Apr 1988 they were called Felton Construction Limited.
A single entity controls all company shares (exactly 5000 shares) - Felton, Diane Rhys - located at 1051, Orewa, Orewa.
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 12 Apr 2016 to 22 Mar 2017
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 12 Apr 2016 to 21 Mar 2019
Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 29 Mar 2006 to 12 Apr 2016
Address #4: 24 Veronica Street, New Lynn, Auckland
Physical address used from 28 Aug 1995 to 29 Mar 2006
Address #5: 3049 Great North Rd, New Lynn, Auckland
Registered address used from 12 Jul 1991 to 29 Mar 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Felton, Diane Rhys |
Orewa Orewa 0931 New Zealand |
15 Dec 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Felton, Frederick James |
Orewa Orewa 0931 New Zealand |
15 Dec 1972 - 30 Mar 2020 |
Diane Rhys Felton - Director
Appointment date: 17 Jun 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Jun 2020
Frederick James Felton - Director (Inactive)
Appointment date: 31 Dec 1979
Termination date: 17 Jun 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Mar 2017
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