Shackwood Properties Limited was registered on 28 Apr 2014 and issued a business number of 9429041209394. This registered LTD company has been managed by 3 directors: Daryl John Shackleton - an active director whose contract began on 28 Apr 2014,
Angela Elisabeth Harwood - an active director whose contract began on 28 Apr 2014,
Angela Elizabeth Harwood - an active director whose contract began on 28 Apr 2014.
According to BizDb's information (updated on 08 May 2024), the company uses 1 address: 3 New Creek Mews, Rolleston, Rolleston, 7614 (category: physical, registered).
Until 20 Jun 2019, Shackwood Properties Limited had been using 34 Bavaria Drive, Rolleston, Rolleston as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shackleton, Daryl John (a director) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harwood, Angela Elizabeth - located at Rolleston, Rolleston. Shackwood Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
3 New Creek Mews, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address: 34 Bavaria Drive, Rolleston, Rolleston, 7614 New Zealand
Physical address used from 25 Feb 2019 to 20 Jun 2019
Address: 34 Bavaria Drive, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 19 Feb 2018 to 20 Jun 2019
Address: 138 Knights Road, Rd 5, Christchurch, 7675 New Zealand
Physical address used from 26 Feb 2015 to 25 Feb 2019
Address: 138 Knights Road, Rd 5, Christchurch, 7675 New Zealand
Registered address used from 26 Feb 2015 to 19 Feb 2018
Address: 17 Mahy Place, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 28 Apr 2014 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Shackleton, Daryl John |
Rolleston Rolleston 7614 New Zealand |
28 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Harwood, Angela Elizabeth |
Rolleston Rolleston 7614 New Zealand |
28 Apr 2014 - |
Daryl John Shackleton - Director
Appointment date: 28 Apr 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Jun 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Feb 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 Feb 2018
Angela Elisabeth Harwood - Director
Appointment date: 28 Apr 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Jun 2019
Angela Elizabeth Harwood - Director
Appointment date: 28 Apr 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Jun 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Feb 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 Feb 2018
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