Shamrock Haven Limited
Type: NZ Limited Company (Ltd)Shamrock Haven Limited (issued an NZ business identifier of 9429032924855) was started on 01 Feb 2008. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, until 30 Nov 2018. Shamrock Haven Limited used other aliases, namely: Otikerama Farms Limited from 01 Feb 2008 to 23 Apr 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Cleaver, Basil George (a director) located at Rd 1, Gore postcode 9771,
Cleaver, Michelle Anne (an individual) located at Rd 1, Gore postcode 9771. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cleaver, Basil George (a director) - located at Rd 1, Gore. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cleaver, Michelle Anne, located at Rd 1, Gore (an individual). The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered & service | 30 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Anne Cleaver
Rd 1, Gore, 9771
Address used since 21 May 2012 |
Director | 01 Feb 2008 - current |
|
Basil George Cleaver
Rd 1, Gore, 9771
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
John Douglas Thornley
No 1 R D, Pukerau,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 11 Dec 2008 |
|
Delwynne Louise Hickey
No 1 R D, Pukerau,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 11 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 05 Apr 2017 - 30 Nov 2018 |
| 33a Main Street, Gore | Registered & physical | 03 Dec 2009 - 05 Apr 2017 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 01 Feb 2008 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Basil George Director |
Rd 1 Gore 9771 |
23 Mar 2015 - current |
|
Cleaver, Michelle Anne Individual |
Rd 1 Gore 9771 |
01 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Basil George Director |
Rd 1 Gore 9771 |
23 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Michelle Anne Individual |
Rd 1 Gore 9771 |
01 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 Entity |
Gore 9710 |
05 Dec 2011 - 14 Mar 2024 |
|
Thornley, John Douglas Individual |
No 1 R D Pukerau |
01 Feb 2008 - 27 Jun 2010 |
|
Hickey, Delwynne Louise Individual |
No 1 R D Pukerau |
01 Feb 2008 - 27 Jun 2010 |
 |
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