General information

Shepherds Shops Limited

Type: NZ Limited Company (Ltd)
9429038260827
New Zealand Business Number
821213
Company Number
Registered
Company Status

Shepherds Shops Limited (issued an NZ business number of 9429038260827) was registered on 07 Aug 1996. 2 addresses are currently in use by the company: Studio F Level 1 230 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). 91 Main Road, Tawa, Wellington had been their physical address, up to 17 Aug 2012. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Moore, John Richmond (an individual) located at Thorndon, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Chan, Wing Yee (an individual) - located at Mount Victoria, Wellington. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Studio F Level 1 230 Thorndon Quay, Pipitea, Wellington, 6011 Physical & service & registered 17 Aug 2012
Directors
Name and Address Role Period
John Richmond Moore
Thorndon, Wellington, 6144
Address used since 08 Mar 2016
Director 07 Aug 1996 - current
Wing Yee Chan
Mount Victoria, Wellington, 6011
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Anthony Loo
Thorndon, Wellington, 6011
Address used since 19 Jan 2012
Director 19 Jan 2012 - 26 Jul 2012
David Loo
Wellington, 6011
Address used since 07 Aug 1996
Director 07 Aug 1996 - 19 Jan 2012
Addresses
Previous address Type Period
91 Main Road, Tawa, Wellington Physical & registered 11 Mar 1998 - 17 Aug 2012
1/56 Tinakori Road, Thorndon, Wellington Registered & physical 11 Mar 1998 - 11 Mar 1998
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Moore, John Richmond
Individual
Thorndon
Wellington
07 Aug 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chan, Wing Yee
Individual
Mount Victoria
Wellington
6011
09 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Loo, Anthony
Individual
Thorndon
Wellington
6011
09 Aug 2012 - 09 Aug 2012
Loo, David
Individual
Wellington
07 Aug 1996 - 09 Aug 2012
Location
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