Shalders Holdings Limited
Type: NZ Limited Company (Ltd)Shalders Holdings Limited (issued an NZBN of 9429040638348) was registered on 12 Jul 1966. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: registered, physical). 6 Redan Rd, Kaitaia had been their physical address, up until 28 Sep 2011. Shalders Holdings Limited used more aliases, namely: Shalders Hldgs Ltd from 12 Jul 1966 to 09 Jan 1992. 16000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 15800 shares (98.75% of shares), namely:
Chatterley, Dianne Elaine (an individual) located at Silverdale, Silverdale postcode 0932,
Pm Trustee Limited (an entity) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 1.25% of all shares (exactly 200 shares); it includes
Shalders, Ina Elaine (an individual) - located at Coopers Beach, Mangonui 0557. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 28 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Elaine Chatterley
Silverdale, Silverdale, 0932
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - current |
|
Ina Elaine Shalders
Coopers Beach, Coopers Beach, 0420
Address used since 15 Sep 2015 |
Director | 12 Jul 1966 - 12 Apr 2022 |
|
David Barcham Shalders
Coopers Beach, Coopers Beach, 0420
Address used since 15 Sep 2015 |
Director | 12 Jul 1966 - 01 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 6 Redan Rd, Kaitaia | Physical & registered | 01 Jul 1997 - 28 Sep 2011 |
| Redan Rd, Kaitaia | Registered | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterley, Dianne Elaine Individual |
Silverdale Silverdale 0932 |
13 Apr 2022 - current |
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Entity (NZ Limited Company) |
Kerikeri |
03 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shalders, Ina Elaine Individual |
Coopers Beach Mangonui 0557 |
12 Jul 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shalders, Ina Elaine Individual |
Coopers Beach 0420 |
03 May 2010 - 13 Apr 2022 |
|
Shalders, Ina Elaine Individual |
Coopers Beach 0420 |
03 May 2010 - 13 Apr 2022 |
|
Shalders, Ina Elaine Individual |
Coopers Beach 0420 |
03 May 2010 - 13 Apr 2022 |
|
Shalders, David Barcham Individual |
Coopers Beach Mangonui 0557 |
12 Jul 1966 - 13 May 2019 |
|
Shalders, David Barcham Individual |
Coopers Beach 0420 |
03 May 2010 - 13 May 2019 |
|
Dow, Lynnette Anne Individual |
Cable Bay Mangonui |
12 Jul 1966 - 27 Jun 2010 |
|
Shalders, David Barcham Individual |
Coopers Beach 0420 |
03 May 2010 - 13 May 2019 |
|
Cormack, Murray Donaldson Individual |
Herekino Far North |
12 Jul 1966 - 27 Jun 2010 |
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