Shellins Group Limited
Type: NZ Limited Company (Ltd)Shellins Group Limited (issued an NZ business number of 9429037917951) was registered on 18 Feb 1998. 3 addresses are in use by the company: 18 Atlantic Close, Papamoa Beach, Papamoa, 3118 (type: office, registered). 127 A Victoria Road, Cambridge had been their registered address, up until 27 Sep 2021. Shellins Group Limited used other aliases, namely: Shellins Enterprises Limited from 18 Feb 1998 to 15 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Lindsey, Loretta (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lindsey, Philip Nathaniel (an individual) - located at Cambridge. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Lindsey, Tania Hazel, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Atlantic Close, Papamoa Beach, Papamoa, 3118 | Office | unknown |
| 127 A Victoria Road, Cambridge, 3434 | Physical & service | 14 Sep 2018 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Nathaniel Lindsey
Cambridge, 3434
Address used since 06 Sep 2018
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2014 |
Director | 18 Feb 1998 - current |
|
Tania Hazel Lindsey
Cambridge, 3434
Address used since 06 Sep 2018
Papamoa Beach, Papamoa, 3118
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 16 Aug 2021 |
|
Loretta Lindsey
Glenfield, Auckland, 0629
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 25 Jul 2013 |
| 18 Atlantic Close , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 127 A Victoria Road, Cambridge, 3434 | Registered | 14 Sep 2018 - 27 Sep 2021 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Sep 2014 - 14 Sep 2018 |
| L1, Tenancy3, Des Swann Drive,, Takapuna, Auckland, 0622 | Registered & physical | 02 Aug 2013 - 11 Sep 2014 |
| 18 Atlantic Close, Papamoa Beach, Papamoa, 3118 | Registered & physical | 21 Dec 2012 - 02 Aug 2013 |
| 40 Wheturangi Road, Greenlane, Auckland | Registered & physical | 15 Sep 2008 - 21 Dec 2012 |
| C/-albany Chartered Accountants, 15 Mercari Way, Albany | Physical & registered | 16 Jan 2007 - 15 Sep 2008 |
| Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City | Physical | 30 Sep 2000 - 16 Jan 2007 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Physical | 30 Sep 2000 - 30 Sep 2000 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered | 30 Sep 2000 - 16 Jan 2007 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered | 12 Apr 2000 - 30 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Loretta Individual |
Glenfield Auckland 0629 |
27 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Philip Nathaniel Individual |
Cambridge 3434 |
18 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Tania Hazel Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2008 - current |
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