Shieff Angland (Waiheke) Limited was registered on 20 Jun 2016 and issued a number of 9429042314394. The registered LTD company has been supervised by 2 directors: Richard Thomas Hatch - an active director whose contract began on 20 Jun 2016,
John Albert George Kearns - an active director whose contract began on 20 Jun 2016.
According to BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 11 Jul 2018, Shieff Angland (Waiheke) Limited had been using Level 19, 205 Queen Street, Dla Piper Tower, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatch, Richard Thomas (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kearns, John Albert George - located at Campbells Bay, Auckland. Shieff Angland (Waiheke) Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 19, 205 Queen Street, Dla Piper Tower, Auckland, 1140 New Zealand
Registered & physical address used from 20 Jun 2016 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hatch, Richard Thomas |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kearns, John Albert George |
Campbells Bay Auckland 0630 New Zealand |
20 Jun 2016 - |
Richard Thomas Hatch - Director
Appointment date: 20 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2016
John Albert George Kearns - Director
Appointment date: 20 Jun 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Sep 2018
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