Shackleton Developments Limited, a registered company, was started on 12 Jun 2015. 9429041784464 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been managed by 3 directors: Geoffrey Henry Cawson - an active director whose contract started on 12 Jun 2015,
Scott O'loughlin - an active director whose contract started on 12 Jun 2015,
Luke T. - an inactive director whose contract started on 12 Jun 2015 and was terminated on 06 Jul 2015.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Shackleton Developments Limited had been using 53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland as their physical address up until 31 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 33 shares (33 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland, 1140 New Zealand
Previous addresses
Address #1: 53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland, 1140 New Zealand
Physical address used from 31 May 2018 to 31 Mar 2022
Address #2: 53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland, 1140 New Zealand
Registered address used from 31 May 2018 to 02 Mar 2022
Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jun 2015 to 31 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Cawson, Geoffrey Henry |
Point Chevalier Auckland 1022 New Zealand |
12 Jun 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Luke Richard Taylor |
New York Ny 10016 United States |
12 Jun 2015 - |
Individual | Taylor, Luke Richard |
New York Ny 10016 United States |
12 Jun 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | O'loughlin, Scott |
Greenlane Auckland 1061 New Zealand |
12 Jun 2015 - |
Geoffrey Henry Cawson - Director
Appointment date: 12 Jun 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Sep 2015
Scott O'loughlin - Director
Appointment date: 12 Jun 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Jun 2015
Luke T. - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 06 Jul 2015
Address: New York Ny, 10016 United States
Address used since 12 Jun 2015
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