General information
Shiralee Holdings Limited
Type: NZ Limited Company (Ltd)9429040079509
New Zealand Business Number
193705
Company Number
Registered
Company Status
Shiralee Holdings Limited (NZBN 9429040079509) was registered on 27 Sep 1973. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, until 08 Jun 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
King, David Lewis (an individual) located at Rd 1, Hamilton postcode 3281. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 08 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis King
Hamilton Central, Hamilton, 3204
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Paul James King
Rd 5, Tauranga, 3175
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - 20 Dec 2022 |
|
Jocelyn Elizabeth Hayton
Tainui, Dunedin, 9013
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - 20 Dec 2022 |
|
Shirley Evelyne King
Rd 10, Frankton, 3290
Address used since 04 May 2007 |
Director | 17 Nov 1982 - 12 Apr 2021 |
|
Peter Geoffrey King
Rd 10, Frankton,
Address used since 04 May 2007 |
Director | 17 Nov 1982 - 29 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Registered & physical | 17 Jan 2007 - 08 Jun 2021 |
| Prior/blackburn, 298 Tristram Street, Hamilton | Physical | 12 Jan 1999 - 17 Jan 2007 |
| Barry Prior, 12th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 12 Jan 1999 - 17 Jan 2007 |
| Barry Prior, 12th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 12 Jan 1999 - 12 Jan 1999 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, David Lewis Individual |
Rd 1 Hamilton 3281 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Shirley Evelyne Individual |
Rd 10 Frankton |
27 Sep 1973 - 28 Jul 2020 |
|
King, Paul James Individual |
Rd 5 Tauranga 3175 |
28 Jul 2020 - 29 Nov 2022 |
|
Hayton, Jocelyn Elizabeth Individual |
Tainui Dunedin 9013 |
28 Jul 2020 - 29 Nov 2022 |
|
King, Peter Geoffrey Individual |
Rd 10 Frankton |
27 Sep 1973 - 04 May 2007 |
Location
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