Shot In The Dark NZ Limited
Type: NZ Limited Company (Ltd)Shot In The Dark Nz Limited (issued an NZBN of 9429040470016) was started on 12 Dec 1975. 2 addresses are in use by the company: 31-33 Great South Road, Remuera, 1051 (type: registered, physical). Suite 14 Ground Floor, Eden House, 44 Khyber Pass Road, Auckland had been their physical address, up until 30 Nov 1999. Shot In The Dark Nz Limited used other aliases, namely: Accounts Enforcement Limited from 12 Dec 1975 to 25 Jun 2018. 120000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 119998 shares (100% of shares), namely:
Britton, Wallace Hadfield (an individual) located at Remuera, Auckland postcode 1051,
Britton, Bridie Ann (an individual) located at Remuera, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Britton, Bridie Ann (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Britton, Wallace Hadfield, located at Remuera, Auckland (an individual). Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31-33 Great South Road, Remuera, Auckland | Service & physical | 30 Nov 1999 |
| 31-33 Great South Road, Remuera, 1051 | Registered | 24 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridie Ann Britton
Remuera, Auckland, 1051
Address used since 23 Jul 2015 |
Director | 30 Jun 1995 - current |
|
Wallace Hadfield Britton
Remuera, Auckland, 1051
Address used since 23 Jul 2015 |
Director | 30 Jun 1995 - current |
|
John Richard Easby
Devonport,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 29 Jun 1995 |
|
George Herbert Exton
Hunua,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 29 Jun 1995 |
|
Peter Alexander Nicholas
Howick,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 21 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Suite 14 Ground Floor, Eden House, 44 Khyber Pass Road, Auckland | Physical | 30 Nov 1999 - 30 Nov 1999 |
| Kumeu Professional Centre, Cnr Access Road, Shamrock Drive, Kumeu | Registered | 31 Aug 1998 - 24 Jul 2012 |
| Suite 14 Ground Floor, Eden House, 44 Khyber Pass Road, Auckland | Registered | 31 Aug 1998 - 31 Aug 1998 |
| Ground Floor, Kiwi Bacon Building, 317-319 New North Road, Kingsland, Auckland | Registered | 19 Oct 1993 - 31 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britton, Wallace Hadfield Individual |
Remuera Auckland 1051 |
09 Feb 2006 - current |
|
Britton, Bridie Ann Individual |
Remuera Auckland 1051 |
09 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britton, Bridie Ann Individual |
Remuera Auckland 1051 |
12 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britton, Wallace Hadfield Individual |
Remuera Auckland 1051 |
12 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.60 Limited Shareholder NZBN: 9429041746356 Company Number: 5698133 Entity |
Epsom Auckland 1023 |
24 Jul 2015 - 16 Feb 2023 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
09 Feb 2006 - 24 Jul 2015 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
09 Feb 2006 - 24 Jul 2015 |
 |
Lockhart Trustee Services No.34 Limited 31-33 Great South Road, Epsom |
|
Shot In The Dark Limited 31-33 Great South Road |
|
Premium Financial Services Limited 27 Great South Road |
|
Premium Alliance Limited 27 Great South Road |
|
Olbertz Holdings Pty Limited 27 Great South Road |
|
Dyd Limited 33 Great South Road |