Shellet Developments Limited
Type: NZ Limited Company (Ltd)Shellet Developments Limited (issued a New Zealand Business Number of 9429038308239) was incorporated on 06 Jun 1996. 2 addresses are in use by the company: 979 State Highway 30, Rd 7, Te Kuiti, 3987 (type: registered, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their service address, until 30 Aug 2023. 60000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 20000 shares (33.33% of shares), namely:
Ramsey, Noeline Jean (an individual) located at Waiuku,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Ramsey, Martyn Carrick (an individual) located at Waiuku. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (20000 shares); it includes
F J Ramsey (Trading) Limited (an entity) - located at Cnr Bryce & Anglesea Streets, Hamilton. The third group of shareholders, share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Giddens, Roy Arthur, located at Auckland Central, Auckland (an individual). Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical | 02 Oct 2013 |
| 979 State Highway 30, Rd 7, Te Kuiti, 3987 | Registered & service | 30 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 01 Sep 2018
Rd 1, Howick, 2571
Address used since 01 Sep 2012 |
Director | 19 Jun 1996 - current |
|
Martyn Carrick Ramsey
Waiuku, 2683
Address used since 01 Sep 2015 |
Director | 19 Jun 1996 - current |
|
Roy Arthur Giddens
Auckland,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 09 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Service & registered | 02 Oct 2013 - 30 Aug 2023 |
| Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 16 Jan 2007 - 02 Oct 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 08 Nov 2005 - 16 Jan 2007 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 22 Jul 2004 - 08 Nov 2005 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Street, Hamilton | Registered | 22 Jul 2004 - 08 Nov 2005 |
| 9d Vernon Street, Auckland | Registered | 11 Apr 2000 - 22 Jul 2004 |
| 9d Vernon Street, Auckland | Physical & registered | 18 Oct 1999 - 18 Oct 1999 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 18 Oct 1999 - 11 Apr 2000 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 18 Oct 1999 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Noeline Jean Individual |
Waiuku |
06 Jun 1996 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
06 Jun 1996 - current |
|
Ramsey, Martyn Carrick Individual |
Waiuku |
06 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Ramsey (trading) Limited Shareholder NZBN: 9429040036366 Entity (NZ Limited Company) |
Cnr Bryce & Anglesea Streets Hamilton 3204 |
06 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Roy Arthur Individual |
Auckland Central Auckland 1010 |
06 Jun 1996 - current |
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