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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15800 | |||
Individual | Chatterley, Dianne Elaine |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2022 - |
Entity (NZ Limited Company) | Pm Trustee Limited Shareholder NZBN: 9429034885604 |
Kerikeri |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Shalders, Ina Elaine |
Coopers Beach Mangonui 0557 New Zealand |
12 Jul 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shalders, Ina Elaine |
Coopers Beach 0420 |
03 May 2010 - 13 Apr 2022 |
Individual | Shalders, Ina Elaine |
Coopers Beach 0420 |
03 May 2010 - 13 Apr 2022 |
Individual | Shalders, Ina Elaine |
Coopers Beach 0420 |
03 May 2010 - 13 Apr 2022 |
Individual | Shalders, David Barcham |
Coopers Beach Mangonui 0557 |
12 Jul 1966 - 13 May 2019 |
Individual | Shalders, David Barcham |
Coopers Beach 0420 |
03 May 2010 - 13 May 2019 |
Individual | Dow, Lynnette Anne |
Cable Bay Mangonui |
12 Jul 1966 - 27 Jun 2010 |
Individual | Shalders, David Barcham |
Coopers Beach 0420 |
03 May 2010 - 13 May 2019 |
Individual | Cormack, Murray Donaldson |
Herekino Far North |
12 Jul 1966 - 27 Jun 2010 |
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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