Shakespeare Flats Limited

Shakespeare Flats Limited was incorporated on 05 Jul 1971 and issued an NZ business number of 9429040870809. This registered LTD company has been run by 14 directors: Michael Lloyd Cole - an active director whose contract started on 04 Dec 2001,
Tony Hunt - an active director whose contract started on 20 Oct 2011,
Kurt Sarney - an active director whose contract started on 25 Mar 2019,
Jannine Carole Sarney - an active director whose contract started on 11 Dec 2019,
James William Thorpe - an inactive director whose contract started on 03 Nov 2009 and was terminated on 26 Sep 2017.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: postal, office).
Up until 26 Jul 2016, Shakespeare Flats Limited had been using 72-74 Main Street, Upper Hutt as their registered address.
A total of 63200 shares are issued to 8 groups (14 shareholders in total). In the first group, 8250 shares are held by 2 entities, namely:
Sarney, Kevin Wayne (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Sarney, Jannine Carole (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018.
The 2nd group consists of 2 shareholders, holds 11.87 per cent shares (exactly 7500 shares) and includes
Cole, Michael Lloyd - located at Pinehaven, Upper Hutt,
Cole, Maria Agnes - located at Pinehaven, Upper Hutt.
The next share allocation (7600 shares, 12.03%) belongs to 2 entities, namely:
Burgon, Harry Graham, located at Wainuiomata, Lower Hutt (an individual),
Harry Burgon, located at Wainuiomata, Lower Hutt (a director). Shakespeare Flats Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

28 Cornwall Street, Hutt Central, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 07 Nov 2011 to 26 Jul 2016

Address #2: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 26 Apr 2011 to 07 Nov 2011

Address #3: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 20 Nov 2008 to 26 Apr 2011

Address #4: C/-laurenson & Company, 43 Main Street, Upper Hutt

Physical & registered address used from 27 Apr 2006 to 20 Nov 2008

Address #5: Same As Registered Office

Physical address used from 11 Mar 1998 to 27 Apr 2006

Address #6: C/- Messrs Chapman Upchurch, 108 Main Street Box 40032, Upper Hutt

Registered address used from 20 Jun 1997 to 27 Apr 2006

Previous Shareholders

Michael Lloyd Cole - Director

Appointment date: 04 Dec 2001

Tony Hunt - Director

Appointment date: 20 Oct 2011

Kurt Sarney - Director

Appointment date: 25 Mar 2019

Jannine Carole Sarney - Director

Appointment date: 11 Dec 2019

James William Thorpe - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 26 Sep 2017

Harry Graham Burgon - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 26 Sep 2017

Wei Zheng - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 01 Apr 2013

Garry Salmons - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 14 Jan 2010

Anne Nickless - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 27 Nov 2008

Lan Liu - Director (Inactive)

Appointment date: 04 Dec 2001

Termination date: 30 Oct 2007

Douglas Chamberlain Elliott - Director (Inactive)

Appointment date: 16 Mar 1987

Termination date: 15 Sep 2006

Edward Nickless - Director (Inactive)

Appointment date: 23 Apr 1996

Termination date: 28 Nov 1998

Robyn Mary Roberts - Director (Inactive)

Appointment date: 19 Mar 1987

Termination date: 20 Jan 1998

Doris Smitham - Director (Inactive)

Appointment date: 19 Mar 1987

Termination date: 14 Apr 1994