John Shack Properties Limited (issued an NZ business number of 9429036037346) was registered on 17 Apr 2003. 5 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 1, 586 Victoria Street, Hamilton had been their registered address, up until 05 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shackleton, John Michael (an individual) located at Ararimu, Rd 3, Drury. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shackleton, Siobhan Heather (an individual) - located at Ararimu, Rd 3, Drury. Our information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service | 30 Jul 2014 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Aug 2014 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 06 May 2019 |
Name and Address | Role | Period |
---|---|---|
Siobhan Heather Shackleton
Rd 3, Drury, 2579
Address used since 29 Apr 2010 |
Director | 17 Apr 2003 - current |
John Michael Shackleton
Rd 3, Drury, 2579
Address used since 29 Apr 2010 |
Director | 17 Apr 2003 - current |
Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 1, 586 Victoria Street, Hamilton | Registered | 06 May 2010 - 05 Aug 2014 |
Level 1, 586 Victoria Street, Hamilton | Physical | 06 May 2010 - 30 Jul 2014 |
C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton | Physical & registered | 17 Dec 2008 - 06 May 2010 |
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 17 Apr 2003 - 17 Dec 2008 |
Shareholder Name | Address | Period |
---|---|---|
Shackleton, John Michael Individual |
Ararimu Rd 3, Drury |
17 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Shackleton, Siobhan Heather Individual |
Ararimu Rd 3, Drury |
17 Apr 2003 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |