Shalimar Holdings Limited
Type: NZ Limited Company (Ltd)Shalimar Holdings Limited (New Zealand Business Number 9429031602129) was started on 31 Mar 2010. 1 address is in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up until 06 Sep 2019. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Clapcott Dairy Enterprises Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (600 shares); it includes
Michael Clapcott (an individual) - located at Rd 5, Otorohanga,
Rosemary Clapcott (an individual) - located at Rd 5, Otorohanga,
Osbornes Professional Trustees 2007 Limited (an entity) - located at Otorohanga, Chartered Accountants. Our database was last updated on 02 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anson John Clapcott
Rd 2, Piopio, 3970
Address used since 13 Jul 2016 |
Director | 31 Mar 2010 - current |
|
Christopher John Clapcott
Rd 2, Piopio, 3970
Address used since 13 Jul 2016 |
Director | 31 Mar 2010 - current |
|
Sarah Victoria Clapcott
Rd 2, Piopio, 3970
Address used since 13 Jul 2016 |
Director | 31 Mar 2010 - current |
|
Michael John Clapcott
Rd 5, Otorohanga, 3975
Address used since 13 Jul 2016 |
Director | 31 Mar 2010 - current |
|
Rebecca Anne Clapcott
Rd 2, Piopio, 3970
Address used since 13 Jul 2016 |
Director | 31 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 23 May 2017 - 06 Sep 2019 |
| 486 Alexandra Street, Te Awamutu | Registered & physical | 31 Mar 2010 - 23 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapcott Dairy Enterprises Limited Shareholder NZBN: 9429036020768 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Clapcott Individual |
Rd 5 Otorohanga |
31 Mar 2010 - current |
|
Rosemary Jane Maude Clapcott Individual |
Rd 5 Otorohanga |
31 Mar 2010 - current |
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Entity (NZ Limited Company) |
Otorohanga Chartered Accountants |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Eileen Monckton Individual |
Hamilton |
31 Mar 2010 - 07 Nov 2017 |
|
Maylene Gwyneth Ross Individual |
Rd 2 Hamilton |
31 Mar 2010 - 07 Nov 2017 |
 |
Lt Construction Limited 80 Market Street |
|
Finn & Partners Trustees (2011) Limited 80 Market Street |
|
Taniwha Retail Limited 80 Market Street |
|
Mccullough Family 2008 Limited 80 Market Street |
|
R B W Mccullough Limited 80 Market Street |
|
Dempsey Farm Limited 80 Market Street |