Sr Shell Limited
Type: NZ Limited Company (Ltd)Sr Shell Limited (New Zealand Business Number 9429039532794) was started on 19 Oct 1987. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 28 Jun 2019. Sr Shell Limited used other aliases, namely: Baker Tilly International Limited from 20 Nov 2001 to 28 Nov 2018, Summit International Associates Limited (20 Dec 1990 to 20 Nov 2001) and Tarport Properties Limited (19 Oct 1987 - 20 Dec 1990). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Dickeson, Andrew Edward (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Searle, David Ian (an individual) - located at St Heliers, Auckland. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
St Heliers, Auckland, 1071
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Andrew Edward Dickeson
Milford, Auckland, 0620
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 10 Feb 1992 - 28 Jan 2021 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 04 Aug 2011 |
Director | 10 Feb 1992 - 23 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Aug 2010 - 23 Jan 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 07 Aug 2001 - 07 Aug 2001 |
| 11th Floor, Tower Centre, 45 Queen St, Auckland | Registered | 07 Aug 2001 - 11 Aug 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 07 Aug 2001 - 11 Aug 2010 |
| 11th Floor, Tower Centre, 45 Queen St, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical & registered | 01 Aug 2000 - 07 Aug 2001 |
| 8th Floor Reserve Bank Building, 67 Customs St East, Auckland 1 | Registered | 20 Feb 1992 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickeson, Andrew Edward Individual |
Milford Auckland 0620 |
28 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, David Ian Individual |
St Heliers Auckland 1071 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
19 Oct 1987 - 28 Jan 2021 |
|
Drumm, Denis Vincent Individual |
Mount Albert Auckland 1025 |
19 Oct 1987 - 23 Dec 2016 |
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