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General information

Shine Limited

Type: NZ Limited Company (Ltd)
9429037703264
New Zealand Business Number
937514
Company Number
Registered
Company Status

Shine Limited (issued an NZ business identifier of 9429037703264) was launched on 15 Dec 1998. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi St, Taupo had been their registered address, until 03 Apr 2009. Shine Limited used other aliases, namely: Mountain Peake Limited from 15 Dec 1998 to 09 Dec 1999. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 95 shares (95% of shares), namely:
Dpa Trustees J Limited (an entity) located at Taupo, Taupo postcode 3330,
Ibbetson, Susan May (an individual) located at Hamilton,
Ibbetson, Michael Ilford (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 5 shares); it includes
Ibbetson, Susan May (an individual) - located at Hamilton,
Ibbetson, Michael Ilford (an individual) - located at Hamilton. Our data was updated on 01 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 03 Apr 2009
Last updated:
Directors
Name and Address Role Period
Michael Ibbetson
Queenwood, Hamilton, 3210
Address used since 03 May 2010
Director 12 Nov 1999 - current
Susan May Ibbetson
Queenwood, Hamilton, 3210
Address used since 03 May 2010
Director 12 Nov 1999 - current
John Kenneth Slavich
Hamilton,
Address used since 15 Dec 1998
Director 15 Dec 1998 - 12 Nov 1999
Addresses
Previous address Type Period
100 Horomatangi St, Taupo Registered & physical 22 Apr 2003 - 03 Apr 2009
107 Heu Heu Street, Taupo Physical & registered 23 Oct 2002 - 22 Apr 2003
Drew Bullen House, Level 1, 5 King Street, Hamilton Registered 06 Jul 2001 - 23 Oct 2002
Drew Bullen House, Level 1, 5 King Street, Hamilton Physical 06 Jul 2001 - 06 Jul 2001
Anchor House, 80 London Street, Hamilton Physical 06 Jul 2001 - 23 Oct 2002
Anchor House, 80 London Street, Hamilton Physical & registered 11 Apr 2001 - 06 Jul 2001
Bdo House, Corner Of Anglesea & Rostrevor Sts, Hamilton Physical 07 Mar 2001 - 11 Apr 2001
Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton Registered 07 Mar 2001 - 11 Apr 2001
Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton Registered 12 Apr 2000 - 07 Mar 2001
Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton Physical 15 Dec 1998 - 07 Mar 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Entity (NZ Limited Company) 		Taupo
Taupo
3330 		19 Nov 2020 - current
Ibbetson, Susan May
Individual 		Hamilton
 15 Dec 1998 - current
Ibbetson, Michael Ilford
Individual 		Hamilton
 15 Dec 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ibbetson, Susan May
Individual 		Hamilton
 15 Dec 1998 - current
Ibbetson, Michael Ilford
Individual 		Hamilton
 15 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Jerrat, Valma Frances
Individual 		Hamilton
 15 Dec 1998 - 27 Apr 2017
Ibbetson, Lance Ilford
Individual 		Hamilton
 15 Dec 1998 - 19 Nov 2020
Location
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