General information
Shaken Holdings Limited
Type: NZ Limited Company (Ltd)9429034122211
New Zealand Business Number
1814274
Company Number
Registered
Company Status
Shaken Holdings Limited (issued a business number of 9429034122211) was started on 22 May 2006. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru had been their registered address, until 07 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered & service | 07 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ian Bray
Seaview, Timaru, 7910
Address used since 19 Oct 2018
Waimataitai, Timaru, 7910
Address used since 27 Apr 2017 |
Director | 22 May 2006 - current |
|
Kenneth John Bradshaw
Gleniti, Timaru, 7910
Address used since 17 Jun 2015 |
Director | 22 May 2006 - 29 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 01 Apr 2014 - 07 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 03 May 2012 - 01 Apr 2014 |
| 39 George Street, Timaru 7910 | Registered & physical | 08 Apr 2010 - 03 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 20 Mar 2008 - 08 Apr 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 22 May 2006 - 20 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
23 May 2006 - 13 Nov 2013 | |
|
Tilson, Karen Lee Individual |
Gleniti Timaru 7910 |
22 May 2006 - 02 Dec 2024 |
|
Bradshaw, Kenneth John Individual |
Gleniti Timaru 7910 |
22 May 2006 - 02 Dec 2024 |
|
Bradshaw, Kenneth John Individual |
Gleniti Timaru 7910 |
22 May 2006 - 02 Dec 2024 |
|
Bradshaw, Kenneth John Individual |
Gleniti Timaru 7910 |
22 May 2006 - 02 Dec 2024 |
|
Tilson, Karen Lee Individual |
Gleniti Timaru 7910 |
22 May 2006 - 02 Dec 2024 |
|
Tilson, Karen Lee Individual |
Gleniti Timaru 7910 |
22 May 2006 - 02 Dec 2024 |
|
Bray, Shane Ian Individual |
Waimataitai Timaru 7910 |
22 May 2006 - 10 Oct 2019 |
|
Bray, Shane Ian Individual |
Seaview Timaru 7910 |
22 May 2006 - 10 Oct 2019 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
21 Apr 2011 - 17 Aug 2012 | |
|
Bray, Shane Ian Individual |
Seaview Timaru 7910 |
22 May 2006 - 10 Oct 2019 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
23 May 2006 - 13 Nov 2013 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
13 Nov 2013 - 30 Apr 2014 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
21 Apr 2011 - 17 Aug 2012 | |
|
Bray, Shane Ian Individual |
Seaview Timaru 7910 |
22 May 2006 - 10 Oct 2019 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
13 Nov 2013 - 30 Apr 2014 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |