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Shieff Angland (waiheke) Limited

Type: NZ Limited Company (Ltd)
9429042314394
NZBN
5971169
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 16, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hatch, Richard Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kearns, John Albert George Campbells Bay
Auckland
0630
New Zealand
Directors

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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