Shamal Limited
Type: NZ Limited Company (Ltd)Shamal Limited (New Zealand Business Number 9429038638916) was incorporated on 18 Jul 1994. 2 addresses are currently in use by the company: 853 Clevedon Kawakawa Road, Clevedon, Auckalnd, 2585 (type: physical, service). 5 Sunny Downs Drive, Bethlehem, Tauranga had been their registered address, up until 16 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Akarana Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Robertson, Diana Frances (an individual) - located at Rd 5, Papakura,
Robertson, Caroline Diana (an individual) - located at Rd 5, Papakura. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 853 Clevedon Kawakawa Road, Clevedon, Auckalnd, 2585 | Physical & service & registered | 16 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kent Robertson
Rd5, Papakura, 2585
Address used since 08 Aug 2012 |
Director | 18 Jul 1994 - current |
|
Diana Frances Robertson
Rd5, Papakura, 2585
Address used since 08 Aug 2012 |
Director | 04 Apr 2012 - current |
|
Peter Allan Domett
Tauriko, Tauranga, 3110
Address used since 24 Sep 2009 |
Director | 18 Jul 1994 - 22 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Sunny Downs Drive, Bethlehem, Tauranga | Registered & physical | 29 Aug 2006 - 16 Aug 2012 |
| 23 Willow St, Tauranga | Registered & physical | 05 May 2004 - 29 Aug 2006 |
| 21 Orange Lane, Bethlehem, Tauranga | Physical | 07 Oct 2000 - 05 May 2004 |
| 14 Penrose Road, Penrose, Auckland | Physical | 07 Oct 2000 - 07 Oct 2000 |
| 14 Penrose Road, Penrose, Auckland | Registered | 22 Dec 1999 - 05 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akarana Trustee Company Limited Shareholder NZBN: 9429033219646 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Diana Frances Individual |
Rd 5 Papakura 2585 |
04 Apr 2012 - current |
|
Robertson, Caroline Diana Individual |
Rd 5 Papakura 2585 |
04 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Domett, Peter Allan Individual |
Bethlehem Tauranga |
18 Jul 1994 - 29 Sep 2005 |
|
Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 Entity |
22 Aug 2006 - 04 Apr 2012 | |
|
Robertson, Andrew Kent Individual |
Clevedon Auckland |
18 Jul 1994 - 22 Aug 2006 |
|
Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 Entity |
22 Aug 2006 - 04 Apr 2012 |
 |
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