General information

Shaliah Support Limited

Type: NZ Limited Company (Ltd)
9429040509471
New Zealand Business Number
91303
Company Number
Registered
Company Status

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
Contact info
64 9 4080330
Phone (Phone)
Joanne.Nattrass@nzme.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
274000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95900
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
Shares Allocation #2 Number of Shares: 95900
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
Shares Allocation #3 Number of Shares: 82200
Shareholder Name Address Period
Wagener, Catherine Joan
Director
Auckland
Auckland
1072
10 Dec 2015 - current

Historic shareholders

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
Location
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