Shand Shelton Limited
Type: NZ Limited Company (Ltd)Shand Shelton Limited (issued an NZ business number of 9429038581922) was incorporated on 24 Jul 1995. 2 addresses are currently in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: physical, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up to 19 Feb 2019. Shand Shelton Limited used other aliases, namely: Chesham Properties Limited from 24 Jul 1995 to 04 Apr 1996. 5000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2500 shares (50% of shares), namely:
Shand, Roger Mark (an individual) located at Mount Victoria, Wellington postcode 6011,
Shand, Margaret Celia (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Shand, Roger Mark (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allocation (2450 shares, 49%) belongs to 3 entities, namely:
Buchan, Bruce Douglas, located at Karori, Wellington (an individual),
Conroy, Philip John, located at Karori, Wellington (an individual),
Buchan, Helen Margaret, located at Karori, Wellington (an individual). Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Davis Road, Rd 1, Cust, 7471 | Physical & registered & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mark Shand
Roseneath, Wellington,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - current |
|
Philip John Conroy
Karori, Wellington, 6012
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - current |
|
Martin David Shelton
Khandallah, Wellington,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 22 Sep 1999 |
|
Paula Jane Shelton
Khandallah, Wellington,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 31 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 03 May 2013 - 19 Feb 2019 |
| Level 1, 65 Waterloo Road, Lower Hutt | Registered & physical | 26 Mar 2009 - 03 May 2013 |
| Rohloff & Associates, C/-ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt | Physical & registered | 30 May 2007 - 26 Mar 2009 |
| 26 Izard Road, Khandallah, Wellington | Physical | 19 Jun 1998 - 19 Jun 1998 |
| Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 19 Jun 1998 - 30 May 2007 |
| 26 Izard Road, Khandallah, Wellington | Registered | 28 Nov 1997 - 30 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Roger Mark Individual |
Mount Victoria Wellington 6011 |
24 Jul 1995 - current |
|
Shand, Margaret Celia Individual |
Mount Victoria Wellington 6011 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Roger Mark Individual |
Mount Victoria Wellington 6011 |
24 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Bruce Douglas Individual |
Karori Wellington 6012 |
12 Aug 2011 - current |
|
Conroy, Philip John Individual |
Karori Wellington 6012 |
30 Jun 2008 - current |
|
Buchan, Helen Margaret Individual |
Karori Wellington 6012 |
12 Aug 2011 - current |
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