Shady Pines Limited was started on 17 Oct 2016 and issued a New Zealand Business Number of 9429043373406. This registered LTD company has been run by 2 directors: Steven Bruce Drummond - an active director whose contract started on 17 Oct 2016,
Ciaran Brian O'kelly - an active director whose contract started on 17 Oct 2016.
As stated in our data (updated on 17 Mar 2024), the company registered 3 addresses: Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 (office address),
Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 (delivery address),
Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 (postal address),
11 Ludlam Street, Seatoun, Wellington, 6022 (physical address) among others.
Up until 28 Feb 2019, Shady Pines Limited had been using 25 Victoria Street, Cbd, Wellington as their physical address.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Jjh Futures Limited (an entity) located at Seatoun, Wellington postcode 6022.
The second group consists of 3 shareholders, holds 50% shares (exactly 60 shares) and includes
O'kelly, Dijon-Maree - located at Brooklyn, Wellington,
Macalister Mazengarb Trust Company Limited - located at Bayleys Building, 36 Brandon Street, Wellington,
O'kelly, Ciaran Brian - located at Brooklyn, Wellington. Shady Pines Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 25 Victoria Street, Cbd, Wellington, 6011 New Zealand
Physical address used from 01 Nov 2017 to 28 Feb 2019
Address #2: Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 17 Oct 2016 to 01 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Jjh Futures Limited Shareholder NZBN: 9429031022996 |
Seatoun Wellington 6022 New Zealand |
28 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | O'kelly, Dijon-maree |
Brooklyn Wellington 6021 New Zealand |
17 Oct 2016 - |
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
17 Oct 2016 - |
| Director | O'kelly, Ciaran Brian |
Brooklyn Wellington 6021 New Zealand |
17 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 |
Seatoun Wellington 6022 New Zealand |
17 Oct 2016 - 28 Nov 2019 |
| Entity | Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 |
Seatoun Wellington 6022 New Zealand |
17 Oct 2016 - 28 Nov 2019 |
Steven Bruce Drummond - Director
Appointment date: 17 Oct 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Feb 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Oct 2016
Ciaran Brian O'kelly - Director
Appointment date: 17 Oct 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Oct 2016
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