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Shoar Trustees Limited

Type: NZ Limited Company (Ltd)
9429041346303
NZBN
5410761
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 17 Feb 2021

Shoar Trustees Limited was incorporated on 30 Jul 2014 and issued an NZ business identifier of 9429041346303. This registered LTD company has been supervised by 2 directors: John Walter Appleby - an active director whose contract began on 30 Jul 2014,
Kate Amos - an inactive director whose contract began on 22 Mar 2021 and was terminated on 18 May 2021.
As stated in our data (updated on 16 Apr 2024), this company uses 3 addresses: 125 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
Po Box 11339, Ellerslie, Auckland, 1542 (postal address) among others.
Up until 17 Feb 2021, Shoar Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. Shoar Trustees Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 May 2016 to 17 Feb 2021

Address #2: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Oct 2015 to 20 May 2016

Address #3: 17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Jul 2014 to 21 Oct 2015

Contact info
64 21 362865
09 Feb 2021 Phone
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Appleby, John Walter Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Appleby, John Walter Takapuna
Auckland
0622
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Directors

John Walter Appleby - Director

Appointment date: 30 Jul 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Oct 2015


Kate Amos - Director (Inactive)

Appointment date: 22 Mar 2021

Termination date: 18 May 2021

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 22 Mar 2021