Shire Enterprises Limited was launched on 17 Dec 2015 and issued an NZ business number of 9429042115359. This registered LTD company has been managed by 2 directors: Lesley Jean Terry - an active director whose contract started on 17 Dec 2015,
David John Terry - an active director whose contract started on 17 Dec 2015.
As stated in BizDb's database (updated on 25 Feb 2025), this company uses 1 address: 24 Snells Beach Road, Snells Beach, Snells Beach, 0920 (type: registered, physical).
Up until 12 Nov 2018, Shire Enterprises Limited had been using 2 Taitapu St, Massey, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Terry, David John (a director) located at Snells Beach, Auckland postcode 0920.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Terry, Lesley Jean - located at Snells Beach, Auckland. Shire Enterprises Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
24 Snells Beach Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 2 Taitapu St, Massey, Auckland, 0614 New Zealand
Physical address used from 23 May 2016 to 12 Nov 2018
Address #2: 2 Taitapu St, Massey, Auckland, 0614 New Zealand
Registered address used from 23 May 2016 to 11 Feb 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2015 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Terry, David John |
Snells Beach Auckland 0920 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Terry, Lesley Jean |
Snells Beach Auckland 0920 New Zealand |
17 Dec 2015 - |
Lesley Jean Terry - Director
Appointment date: 17 Dec 2015
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 07 Nov 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Dec 2015
David John Terry - Director
Appointment date: 17 Dec 2015
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 07 Nov 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Dec 2015
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