Shortcuts

Shackleton Developments Limited

Type: NZ Limited Company (Ltd)
9429041784464
NZBN
5709148
Company Number
Registered
Company Status
117050300
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
53 Fort Street
Level 7, 53 Fort Street, Auckland
Auckland 1140
New Zealand
Postal & office & delivery address used since 05 May 2020
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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.

Addresses

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

Contact info
64 21 906373
05 May 2020 Phone
geoff@shackletondevelopments.nz
05 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Director Cawson, Geoffrey Henry Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Luke Richard Taylor New York Ny
10016
United States
Individual Taylor, Luke Richard New York Ny
10016
United States
Shares Allocation #3 Number of Shares: 33
Director O'loughlin, Scott Greenlane
Auckland
1061
New Zealand
Directors

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

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Beacon Point Construction Limited
642 Great South Road

Dominion Properties Limited
642 Great South Road

Katolas Limited
642 Great South Road

Lrm Developments Limited
642 Great South Road

Mmm Contracting Limited
642 Great South Road

The Claude Terrace Limited
642 Great South Road