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Shalders Holdings Limited

Type: NZ Limited Company (Ltd)
9429040638348
NZBN
70959
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Registered & physical & service address used since 28 Sep 2011

Shalders Holdings Limited, a registered company, was started on 12 Jul 1966. 9429040638348 is the business number it was issued. This company has been run by 3 directors: Dianne Elaine Chatterley - an active director whose contract began on 12 Apr 2022,
Ina Elaine Shalders - an inactive director whose contract began on 12 Jul 1966 and was terminated on 12 Apr 2022,
David Barcham Shalders - an inactive director whose contract began on 12 Jul 1966 and was terminated on 01 Dec 2018.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (types include: registered, physical).
Shalders Holdings Limited had been using 6 Redan Rd, Kaitaia as their physical address up to 28 Sep 2011.
More names used by this company, as we identified at BizDb, included: from 12 Jul 1966 to 09 Jan 1992 they were named Shalders Hldgs Ltd.
A total of 16000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 15800 shares (98.75%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (1.25%).

Addresses

Previous addresses

Address: 6 Redan Rd, Kaitaia New Zealand

Physical & registered address used from 01 Jul 1997 to 28 Sep 2011

Address: Redan Rd, Kaitaia

Registered address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15800
Individual Chatterley, Dianne Elaine Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) Pm Trustee Limited
Shareholder NZBN: 9429034885604
Kerikeri
Shares Allocation #2 Number of Shares: 200
Individual Shalders, Ina Elaine Coopers Beach
Mangonui 0557

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shalders, Ina Elaine Coopers Beach 0420
Individual Shalders, Ina Elaine Coopers Beach 0420
Individual Shalders, Ina Elaine Coopers Beach 0420
Individual Shalders, David Barcham Coopers Beach
Mangonui 0557
Individual Shalders, David Barcham Coopers Beach 0420
Individual Dow, Lynnette Anne Cable Bay
Mangonui
Individual Shalders, David Barcham Coopers Beach 0420
Individual Cormack, Murray Donaldson Herekino
Far North
Directors

Dianne Elaine Chatterley - Director

Appointment date: 12 Apr 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Apr 2022


Ina Elaine Shalders - Director (Inactive)

Appointment date: 12 Jul 1966

Termination date: 12 Apr 2022

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 15 Sep 2015


David Barcham Shalders - Director (Inactive)

Appointment date: 12 Jul 1966

Termination date: 01 Dec 2018

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 15 Sep 2015

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