Shaliah Support Limited (issued an NZ business number of 9429040509471) was registered on 30 May 1974. 2 addresses are in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, service). 2 Redan Road, Kaitaia had been their physical address, up until 24 Dec 2001. Shaliah Support Limited used other names, namely: Northland Age Limited from 15 Aug 1974 to 22 Jan 2009, Wagener Investments Limited (30 May 1974 to 15 Aug 1974). 274000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 95900 shares (35% of shares), namely:
Gillespie, Sandra Anne (an individual) located at Karikari Peninsula, Kaitaia postcode 0483,
Patterson, Mark Stephen (an individual) located at Kaitaia, Kaitaia postcode 0410,
Wagener, Eric John (an individual) located at Rd 4, Pukenui postcode 0484. When considering the second group, a total of 4 shareholders hold 35% of all shares (exactly 95900 shares); it includes
Gillespie, Sandra Anne (an individual) - located at Karikari Peninsula, Kaitaia,
Patterson, Mark Stephen (an individual) - located at Kaitaia, Kaitaia,
Wagener, Eric John (an individual) - located at Rd 4, Pukenui. Next there is the next group of shareholders, share allotment (82200 shares, 30%) belongs to 1 entity, namely:
Wagener, Catherine Joan, located at Auckland, Auckland (a director). Our information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Puckey Avenue, Kaitaia, 0410 | Physical & service & registered | 31 Mar 2008 |
Name and Address | Role | Period |
---|---|---|
Catherine Joan Wagener
Auckland, Auckland, 1072
Address used since 16 Aug 2015 |
Director | 10 May 1995 - current |
Keith Albert Wagener
Auckland, 1072
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 30 Oct 2013 |
Owen Wilfred Wagener
R D 4, Kaitaia,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 01 Feb 1997 |
Muriel Irene Wagener
Houhora Heads, Kaitaia,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 01 Feb 1997 |
Eric John Wagener
Pukenui, Kaitaia,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 10 May 1995 |
Murray Alva Wagener
Mt Albert, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 10 May 1995 |
Previous address | Type | Period |
---|---|---|
2 Redan Road, Kaitaia | Physical | 24 Dec 2001 - 24 Dec 2001 |
2 Redan Road, Kaitaia | Registered | 24 Dec 2001 - 31 Mar 2008 |
Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia | Physical | 24 Dec 2001 - 31 Mar 2008 |
192 Commerce St, Kaitaia | Registered | 17 Jul 1997 - 24 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Sandra Anne Individual |
Karikari Peninsula Kaitaia 0483 |
10 Dec 2015 - current |
Patterson, Mark Stephen Individual |
Kaitaia Kaitaia 0410 |
10 Dec 2015 - current |
Wagener, Eric John Individual |
Rd 4 Pukenui 0484 |
30 May 1974 - current |
Wagener, Murray Alva Individual |
Point Chevalier Auckland 1022 |
30 May 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Sandra Anne Individual |
Karikari Peninsula Kaitaia 0483 |
10 Dec 2015 - current |
Patterson, Mark Stephen Individual |
Kaitaia Kaitaia 0410 |
10 Dec 2015 - current |
Wagener, Eric John Individual |
Rd 4 Pukenui 0484 |
30 May 1974 - current |
Wagener, Murray Alva Individual |
Point Chevalier Auckland 1022 |
30 May 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Wagener, Catherine Joan Director |
Auckland Auckland 1072 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wagener, Estate Of Muriel Irene Individual |
R D 4 Kaitaia |
30 May 1974 - 22 Mar 2008 |
Harrison, David John Individual |
Kaitaia Kaitaia 0410 |
30 May 1974 - 10 Dec 2015 |
Wagener, Keith Albert Individual |
Remuera |
30 May 1974 - 10 Dec 2015 |
Wagener, Estate Of Muriel Irene Individual |
Kaitaia |
30 May 1974 - 22 Mar 2008 |
Wagener, Keith Albert Individual |
Remuera |
30 May 1974 - 10 Dec 2015 |
Barlow, James Albert Individual |
Glenfield |
30 May 1974 - 27 Jun 2010 |
Harrison, David John Individual |
Kaitaia Kaitaia 0410 |
30 May 1974 - 10 Dec 2015 |
Barlow, James Albert Individual |
Glenfield |
30 May 1974 - 27 Jun 2010 |
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