Shanklee Holdings Limited
Type: NZ Limited Company (Ltd)Shanklee Holdings Limited (issued a business number of 9429035932765) was started on 19 Jun 2003. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: physical, service). 53A King Street, Frankton, Hamilton had been their physical address, until 06 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harvey, Kylie (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harvey, Shane (an individual) - located at Chartwell, Hamilton. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53b King Street, Frankton, Hamilton, 3204 | Registered | 01 Jul 2021 |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical & service | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Harvey
Chartwell, Hamilton, 3210
Address used since 17 Sep 2015 |
Director | 19 Jun 2003 - current |
|
Shane Harvey
Chartwell, Hamilton, 3210
Address used since 17 Sep 2015 |
Director | 19 Jun 2003 - current |
|
Anne Virtue
Taumarunui, 3920
Address used since 17 Sep 2015 |
Director | 19 Jun 2003 - 17 Sep 2019 |
|
Leigh Virtue
Taumarunui, 3920
Address used since 17 Sep 2015 |
Director | 19 Jun 2003 - 17 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 53a King Street, Frankton, Hamilton, 3204 | Physical | 05 Oct 2021 - 06 Oct 2021 |
| 37 Miriama Street, Taumarunui, 3920 | Registered | 19 Jun 2018 - 01 Jul 2021 |
| 37 Miriama Street, Taumarunui, 3920 | Physical | 19 Jun 2018 - 05 Oct 2021 |
| 37 Miriama Street, Taumarunui, 3920 | Registered | 25 Sep 2015 - 19 Jun 2018 |
| 37 Miriama Street, Taumarunui, Taumarunui, 3920 | Registered | 10 May 2011 - 25 Sep 2015 |
| 37 Miriama Street, Taumarunui, Taumarunui, 3920 | Physical | 10 May 2011 - 19 Jun 2018 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 23 Sep 2008 - 10 May 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 07 Oct 2004 - 23 Sep 2008 |
| C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 19 Jun 2003 - 07 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kylie Individual |
Chartwell Hamilton 3210 |
19 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Shane Individual |
Chartwell Hamilton 3210 |
19 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue, Leigh Individual |
Taumarunui |
19 Jun 2003 - 01 Apr 2021 |
|
Virtue, Anne Individual |
Taumarunui |
19 Jun 2003 - 01 Apr 2021 |
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |