Shalerro Properties Limited
Type: NZ Limited Company (Ltd)Shalerro Properties Limited (NZBN 9429030570368) was incorporated on 31 Jul 2012. 1 address is currently in use by the company: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 (type: physical, registered). 4 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (50 per cent of shares), namely:
Waihi Consultants Limited (an entity) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
David Spicer (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Meribel Limited, located at Mount Eden, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Shalerro Properties Limited. Businesscheck's information was last updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 162 Grafton Road, Grafton, Auckland, 1023 | Registered & physical | 31 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
David Spicer
St Heliers, Auckland, 1071
Address used since 01 May 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2014 |
Director | 31 Jul 2012 - current |
|
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Mar 2016 |
Director | 31 Jul 2012 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 31 Jul 2012 - 01 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihi Consultants Limited Shareholder NZBN: 9429035573395 Entity (NZ Limited Company) |
Remuera Auckland |
31 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Spicer Individual |
St Heliers Auckland 1071 |
31 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meribel Limited Shareholder NZBN: 9429035573432 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
31 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Limited Shareholder NZBN: 9429036424849 Company Number: 1222974 Entity |
31 Jul 2012 - 08 Nov 2016 | |
|
Ne Limited Shareholder NZBN: 9429036424849 Company Number: 1222974 Entity |
31 Jul 2012 - 08 Nov 2016 |
Ultimate Holding Company
| Name | Shalerro Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2563583 |
| Country of origin | NZ |
| Address |
Suite 1, 162 Grafton Road Grafton Auckland 1010 |
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