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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jjh Futures Limited Shareholder NZBN: 9429031022996 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
28 Nov 2019 - current |
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 |
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 |
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