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General information

Shank Properties Limited

Type: NZ Limited Company (Ltd)
9429035228332
New Zealand Business Number
1546224
Company Number
Registered
Company Status

Shank Properties Limited (NZBN 9429035228332) was started on 24 Aug 2004. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 28 Apr 2016. 60 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Stevenson, Sarah Grace (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (40 shares); it includes
Stevenson, Sarah Grace (an individual) - located at Maori Hill, Dunedin,
Stevenson, Hunter Roy (an individual) - located at Maori Hill, Dunedin. Moving on to the 3rd group of shareholders, share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Stevenson, Hunter Roy, located at Maori Hill, Dunedin (an individual). Our database was last updated on 02 May 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 28 Apr 2016
Last updated:
Directors
Name and Address Role Period
Hunter Roy Stevenson
Maori Hill, Dunedin, 9010
Address used since 13 Apr 2010
Director 24 Aug 2004 - current
Richard Elliott Shackleton
Dunedin, 9016
Address used since 24 Aug 2004
Director 24 Aug 2004 - 28 Jun 2012
Colin Mark Harper
Dunedin, 9011
Address used since 24 Aug 2004
Director 24 Aug 2004 - 28 Jun 2012
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 26 Apr 2013 - 28 Apr 2016
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 20 Apr 2012 - 26 Apr 2013
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 26 Apr 2013
C/-pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin Physical 24 Aug 2004 - 20 Apr 2012
C/-pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin Registered 24 Aug 2004 - 19 Jul 2011
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stevenson, Sarah Grace
Individual 		Maori Hill
Dunedin
9010 		24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Stevenson, Sarah Grace
Individual 		Maori Hill
Dunedin
9010 		24 Aug 2004 - current
Stevenson, Hunter Roy
Individual 		Maori Hill
Dunedin
9010 		24 Aug 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stevenson, Hunter Roy
Individual 		Maori Hill
Dunedin
9010 		24 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Shackleton, Richard Elliott
Individual 		Dunedin Central
Dunedin
9016 		24 Aug 2004 - 09 Jul 2012
Harper, Colin Mark
Individual 		Belleknowes
Dunedin
9011 		24 Aug 2004 - 09 Jul 2012
Location
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