General information

Shady Pines Limited

Type: NZ Limited Company (Ltd)
9429043373406
New Zealand Business Number
6129810
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Shady Pines Limited (issued a business number of 9429043373406) was incorporated on 17 Oct 2016. 5 addresess are currently in use by the company: Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: office, delivery). 25 Victoria Street, Cbd, Wellington had been their physical address, up to 28 Feb 2019. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Jjh Futures Limited (an entity) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
O'kelly, Dijon-Maree (an individual) - located at Brooklyn, Wellington,
Macalister Mazengarb Trust Company Limited (an entity) - located at Bayleys Building, 36 Brandon Street, Wellington,
O'kelly, Ciaran Brian (a director) - located at Brooklyn, Wellington. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Shady Pines Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 Registered 17 Oct 2016
11 Ludlam Street, Seatoun, Wellington, 6022 Physical & service 28 Feb 2019
Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 Office & delivery & postal 10 Nov 2022
Contact info
64 274 881994
Phone (Phone)
steve@ghg.nz
Email
stevedrummond@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Bruce Drummond
Seatoun, Wellington, 6022
Address used since 20 Feb 2018
Seatoun, Wellington, 6022
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Ciaran Brian O'kelly
Brooklyn, Wellington, 6021
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Addresses
Previous address Type Period
25 Victoria Street, Cbd, Wellington, 6011 Physical 01 Nov 2017 - 28 Feb 2019
Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 Physical 17 Oct 2016 - 01 Nov 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jjh Futures Limited
Shareholder NZBN: 9429031022996
Entity (NZ Limited Company)
Seatoun
Wellington
6022
28 Nov 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
O'kelly, Dijon-maree
Individual
Brooklyn
Wellington
6021
17 Oct 2016 - current
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
17 Oct 2016 - current
O'kelly, Ciaran Brian
Director
Brooklyn
Wellington
6021
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Owhiro Bay Trust Limited
Shareholder NZBN: 9429032878295
Company Number: 2101101
Entity
Seatoun
Wellington
6022
17 Oct 2016 - 28 Nov 2019
Owhiro Bay Trust Limited
Shareholder NZBN: 9429032878295
Company Number: 2101101
Entity
Seatoun
Wellington
6022
17 Oct 2016 - 28 Nov 2019
Location
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