Shaken Holdings Limited
Type: NZ Limited Company (Ltd)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 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tilson, Karen Lee (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Qa Trustees 2012 Limited (an entity) - located at Timaru, Timaru. The next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Tilson, Karen Lee, located at Gleniti, Timaru (an individual),
Bradshaw, Kenneth John, located at Gleniti, Timaru (an individual),
Qa Trustees 2012 Limited, located at Timaru, Timaru (an entity). Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered & service | 07 Nov 2017 |
| 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 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilson, Karen Lee Individual |
Gleniti Timaru 7910 |
22 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilson, Karen Lee Individual |
Gleniti Timaru 7910 |
22 May 2006 - current |
|
Bradshaw, Kenneth John Individual |
Gleniti Timaru 7910 |
22 May 2006 - current |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Kenneth John Individual |
Gleniti Timaru 7910 |
22 May 2006 - 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 | |
|
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 |
|
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 |
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