Shimwah Investments Limited was incorporated on 24 Nov 2016 and issued an NZ business number of 9429045838910. This registered LTD company has been run by 2 directors: Stephen Graeme Johnson - an active director whose contract began on 24 Nov 2016,
Marilyn Kaye Jones - an active director whose contract began on 24 Nov 2016.
According to our database (updated on 18 Apr 2024), the company uses 1 address: 82 Te Haumi Drive, Paihia, Paihia, 0200 (category: registered, physical).
Until 15 Feb 2022, Shimwah Investments Limited had been using 425 Driving Creek Road, Coromandel, Coromandel as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Johnson, Stephen Graeme (an individual) located at Paihia, Paihia postcode 0200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jones, Marilyn Kaye - located at Paihia, Paihia. Shimwah Investments Limited is categorised as "Motel operation" (ANZSIC H440045).
Principal place of activity
425 Driving Creek Road, Coromandel, 3506 New Zealand
Previous address
Address: 425 Driving Creek Road, Coromandel, Coromandel, 3506 New Zealand
Registered & physical address used from 24 Nov 2016 to 15 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Johnson, Stephen Graeme |
Paihia Paihia 0200 New Zealand |
24 Nov 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Marilyn Kaye |
Paihia Paihia 0200 New Zealand |
24 Nov 2016 - |
Stephen Graeme Johnson - Director
Appointment date: 24 Nov 2016
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Mar 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 24 Nov 2016
Marilyn Kaye Jones - Director
Appointment date: 24 Nov 2016
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Mar 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 24 Nov 2016
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