General information

Shands Road Industrial Park Limited

Type: NZ Limited Company (Ltd)

9429036223879

New Zealand Business Number

1259688

Company Number

Registered

Company Status

Shands Road Industrial Park Limited (New Zealand Business Number 9429036223879) was registered on 26 Nov 2002. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Falsgrave Investments Limited (an entity) located at Hornby South, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wheelans, John Anthony (an individual) - located at Northwood, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Schaijik, Francis John, located at Christchurch Central, Christchurch (an individual). Businesscheck's database was updated on 18 Mar 2024.

Current address	Type	Used since
Level 2, 83 Victoria Street, Christchurch, 8013	Registered & physical & service	18 Dec 2013

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Francis John Van Schaijik Christchurch Central City, Christchurch, 8013 Address used since 01 Jun 2016 Northwood, Christchurch, 8051 Address used since 01 Jun 2016 Merivale, Christchurch, 8014 Address used since 01 Jun 2016	Director	06 Mar 2003 - current
John Anthony Wheelans Northwood, Christchurch, 8051 Address used since 27 Aug 2009 Merivale, Christchurch, 8014 Address used since 27 Aug 2009	Director	27 Apr 2006 - current
Peter Ross Eggleton Fendalton, Christchurch, Address used since 26 Nov 2002	Director	26 Nov 2002 - 28 Jun 2006
Duncan Regwill Laing Riccarton, Christchurch, Address used since 16 Feb 2004	Director	26 Nov 2002 - 28 Jun 2006
Scott Campbell Watson Prebbleton, Christchurch, Address used since 15 Apr 2005	Director	26 Nov 2002 - 27 Sep 2005

Addresses

Previous address	Type	Period
6 Lancaster Street, Waltham, Christchurch, 8011	Registered	07 Sep 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011	Registered	26 Jul 2011 - 07 Sep 2012
6 Lancaster Street, Waltham, Christchurch, 8011	Physical	26 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch	Registered & physical	23 Sep 2003 - 26 Jul 2011
C- Ashtons Wheelans & Hegans Limited, Chartered Accountants, 127 Armagh Street, Christchurch	Physical & registered	26 Nov 2002 - 23 Sep 2003
C/- Ashtons Wheelans & Hegans Limited, Chartered Accountants, 127 Armagh Street, Christchurch	Registered & physical	26 Nov 2002 - 23 Sep 2003

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

16 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Falsgrave Investments Limited Shareholder NZBN: 9429038700576 Entity (NZ Limited Company)	Hornby South Christchurch 8042	26 Nov 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wheelans, John Anthony Individual	Northwood Christchurch 8051	19 Jul 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Van Schaijik, Francis John Individual	Christchurch Central Christchurch 8013	20 Jul 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Eggleton, Peter Ross Individual	Fendalton Christchurch	26 Nov 2002 - 20 Jul 2006
Naylor Love Properties Limited Shareholder NZBN: 9429039545411 Company Number: 363722 Entity		26 Nov 2002 - 19 Jul 2006
Laing Contractors Limited Shareholder NZBN: 9429040366777 Company Number: 138011 Entity		26 Nov 2002 - 20 Jul 2006
Laing Contractors Limited Shareholder NZBN: 9429040366777 Company Number: 138011 Entity		26 Nov 2002 - 20 Jul 2006
Naylor Love Properties Limited Shareholder NZBN: 9429039545411 Company Number: 363722 Entity		26 Nov 2002 - 19 Jul 2006

Location

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