Shanwila Holdings Limited
Type: NZ Limited Company (Ltd)Shanwila Holdings Limited (New Zealand Business Number 9429039618580) was incorporated on 14 Apr 1987. 6 addresess are in use by the company: 8/11 Taranaki Road, Kohimarama, Auckland, 1071 (type: physical, registered). 8/11 Taranaki Road, St Heliers, Auckland had been their physical address, up until 24 May 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Curtayne, Gail Margeret (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Curtayne, Russell John (an individual) - located at Kohimarama, Auckland. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/11 Taranaki Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 09 Apr 2013 |
| 8/11 Taranaki Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2021 |
| 8/11 Taranaki Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Curtayne
Kohimarama, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 06 Oct 2004 - current |
|
Gail Curtayne
Pukekohe,
Address used since 31 Jul 1987 |
Director | 31 Jul 1987 - 06 Oct 2004 |
|
Murray Ian Twining
R D 2, Mercer,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 12 Sep 1994 |
|
Russell John Curtayne
Pukekohe,
Address used since 31 Jul 1987 |
Director | 31 Jul 1987 - 15 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 8/11 Taranaki Road, St Heliers, Auckland, 1071 | Physical & registered | 17 Apr 2013 - 24 May 2021 |
| 40 Bay Road, St Heliers, Auckland 1005 | Registered & physical | 10 Mar 2004 - 17 Apr 2013 |
| Pukekohe East Road, R D 2, Pukekohe | Physical | 21 Mar 2000 - 21 Mar 2000 |
| 197 Pukekohe East Road, R D 2, Pukekohe | Physical | 21 Mar 2000 - 10 Mar 2004 |
| Pukekohe East Road, R D 2, Pukekohe | Registered | 21 Mar 2000 - 10 Mar 2004 |
| 80 King Street, Pukekohe | Registered | 01 Jun 1995 - 21 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtayne, Gail Margeret Individual |
Kohimarama Auckland 1071 |
14 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtayne, Russell John Individual |
Kohimarama Auckland 1071 |
14 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twining, Murray Ian Individual |
Mangatawhiri |
14 Apr 1987 - 06 Feb 2022 |
|
Twining, Murray Ian Individual |
Mangatawhiri |
14 Apr 1987 - 06 Feb 2022 |
|
Hunter, Glenn Eric Individual |
Pukekohe |
14 Apr 1987 - 06 Feb 2022 |
|
Hunter, Glen Eric Individual |
Pukekohe |
14 Apr 1987 - 06 Feb 2022 |
 |
Bensma Limited 11/11 Taranaki Road |
|
Kelsma Limited 11/11 Taranaki Road |
|
Annsma Limited 11/11 Taranaki Road |
|
Hutt City Buildings Limited 7/11 Taranaki Road |
|
Pickles & Pickles Limited Flat 2, 6 Melanesia Road |
|
Evolution Tracking Limited 2/4 Taranaki Road |