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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Fowler, Naomi Maree |
Rd 1 Havelock 7178 New Zealand |
13 Mar 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Brownlee, Michael William |
Rd 1 Havelock 7178 New Zealand |
13 Mar 2024 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Brownlee, Margaret Jane |
Rd 1 Havelock 7178 New Zealand |
05 Aug 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Brownlee, William James |
Rd 1 Havelock 7178 New Zealand |
05 Aug 2015 - |
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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