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General information

Shiel Holdings Limited

Type: NZ Limited Company (Ltd)
9429038138829
New Zealand Business Number
847398
Company Number
Registered
Company Status

Shiel Holdings Limited (issued a business number of 9429038138829) was incorporated on 27 Mar 1997. 5 addresess are in use by the company: 37 Okarito Avenue, Levin, Levin, 5510 (type: physical, registered). 8 Clifford Close, Levin had been their registered address, until 29 Aug 2019. Shiel Holdings Limited used more names, namely: Creative Classrooms Limited from 27 Mar 1997 to 14 Apr 2010. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Shiel, Richard John Baird (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Shiel, Jennifer Anne (an individual) - located at Levin. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shiel, John Patrick, located at Levin, Levin (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
37 Okarito Avenue, Levin, Levin, 5510 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Aug 2019
37 Okarito Avenue, Levin, Levin, 5510 Physical & registered & service 29 Aug 2019
Last updated:
Directors
Name and Address Role Period
John Patrick Shiel
Levin, Levin, 5510
Address used since 01 Jul 2019
Levin, Levin, 5510
Address used since 06 Oct 2015
Director 27 Mar 1997 - current
Jennifer Anne Shiel
Levin, Levin, 5510
Address used since 01 Jul 2019
Levin, Levin, 5510
Address used since 06 Oct 2015
Director 27 Mar 1997 - current
Addresses
Previous address Type Period
8 Clifford Close, Levin, 5510 Registered 08 Aug 2000 - 29 Aug 2019
38 Argyle Avenue, Levin Registered 08 Aug 2000 - 08 Aug 2000
38 Argyle Avenue, Levin Registered 11 Apr 2000 - 08 Aug 2000
8 Clifford Close, Levin, 5510 Physical 01 Apr 1997 - 29 Aug 2019
38 Argyle Avenue, Levin Physical 01 Apr 1997 - 01 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shiel, Richard John Baird
Individual 		Levin
Levin
5510 		27 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shiel, Jennifer Anne
Individual 		Levin
 27 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shiel, John Patrick
Individual 		Levin
Levin
5510 		27 Mar 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shiel, Jonika Anne
Individual 		Levin
5571 		27 Mar 1997 - current
Shares Allocation #5 Number of Shares: 996
Shareholder Name Address Period
Baird, Gary Horton John
Individual 		Moturoa
New Plymouth
4310 		27 Mar 1997 - current
Shiel, Jennifer Anne
Individual 		Levin
 27 Mar 1997 - current
Location
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