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Havelock Shell Processors Limited

Type: NZ Limited Company (Ltd)
9429041886809
NZBN
5762887
Company Number
Registered
Company Status
C183110
Industry classification code
Fertiliser Mfg
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 05 May 2023

Havelock Shell Processors Limited was registered on 05 Aug 2015 and issued an NZ business number of 9429041886809. The registered LTD company has been managed by 3 directors: Michael William Brownlee - an active director whose contract began on 10 May 2023,
William James Brownlee - an inactive director whose contract began on 05 Aug 2015 and was terminated on 10 May 2023,
Margaret Jane Brownlee - an inactive director whose contract began on 05 Aug 2015 and was terminated on 10 May 2023.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Up to 29 May 2017, Havelock Shell Processors Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Fowler, Naomi Maree (an individual) located at Rd 1, Havelock postcode 7178.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Brownlee, Michael William - located at Rd 1, Havelock.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Brownlee, Margaret Jane, located at Rd 1, Havelock (an individual). Havelock Shell Processors Limited was categorised as "Fertiliser mfg" (business classification C183110).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Aug 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Aug 2015 to 03 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Fowler, Naomi Maree Rd 1
Havelock
7178
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Brownlee, Michael William Rd 1
Havelock
7178
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Brownlee, Margaret Jane Rd 1
Havelock
7178
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Brownlee, William James Rd 1
Havelock
7178
New Zealand
Directors

Michael William Brownlee - Director

Appointment date: 10 May 2023

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 10 May 2023


William James Brownlee - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 10 May 2023

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 05 Aug 2015


Margaret Jane Brownlee - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 10 May 2023

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 05 Aug 2015

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