Shimah Teak Limited (issued an NZBN of 9429040198392) was launched on 26 Jan 1982. 2 addresses are currently in use by the company: 50 Molesworth Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 81 Queen Street, Masterton, Masterton had been their physical address, up until 26 Sep 2019. Shimah Teak Limited used more aliases, namely: Credit Managers Limited from 14 May 2002 to 31 Jul 2007, Scott-Robson Limited (23 Aug 1999 to 14 May 2002) and G O and N M Robson Limited (15 May 1995 - 23 Aug 1999). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Scott, Hamish Duncan (an individual) located at Highlands Park, New Plymouth postcode 4312,
Scott, Catherine Margaret (an individual) located at Highlands Park, New Plymouth postcode 4312. Our data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
81 Queen Street, Masterton, Masterton, 5810 | Registered | 09 Jun 2011 |
50 Molesworth Street, New Plymouth, New Plymouth, 4310 | Physical & service | 26 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Hamish Duncan Scott
Carterton, Carterton, 5713
Address used since 12 Jul 2011 |
Director | 12 Aug 1999 - current |
Catherine Margaret Scott
Highlands Park, New Plymouth, 4312
Address used since 28 Oct 2022
Westown, New Plymouth, 4310
Address used since 02 Sep 2019
Carterton, Carterton, 5713
Address used since 12 Jul 2011 |
Director | 12 Aug 1999 - current |
Hamish Duncan Mcdonald Scott
Highlands Park, New Plymouth, 4312
Address used since 28 Oct 2022
Westown, New Plymouth, 4310
Address used since 02 Sep 2019 |
Director | 12 Aug 1999 - current |
Ngaire Mae Robson
Havelock North,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 12 Aug 1999 |
Graeme Otton Robson
Havelock North,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 12 Aug 1999 |
Howard Craig Padman
North Hastings,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 27 Mar 1997 |
John Francis Baker
Havelock North,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 27 Mar 1997 |
Previous address | Type | Period |
---|---|---|
81 Queen Street, Masterton, Masterton, 5810 | Physical | 09 Jun 2011 - 26 Sep 2019 |
Sellar & Sellar Chartered Accountants, 81 Queen Street, Masterton | Registered & physical | 06 Aug 2007 - 09 Jun 2011 |
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 01 Dec 2002 - 06 Aug 2007 |
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 31 May 2000 - 01 Dec 2002 |
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 31 May 2000 - 31 May 2000 |
Howard Padman & Associates, Chartered Accountants, 209 N Karamu Road, Hastings | Registered | 04 Feb 1998 - 31 May 2000 |
Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings | Physical | 04 Feb 1998 - 31 May 2000 |
- | Physical | 17 Feb 1992 - 04 Feb 1998 |
209 Karamu Road North, Hastings | Registered | 22 Jan 1992 - 04 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Scott, Hamish Duncan Individual |
Highlands Park New Plymouth 4312 |
17 May 2004 - current |
Scott, Catherine Margaret Individual |
Highlands Park New Plymouth 4312 |
17 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Robson, Graeme Otton Individual |
Havelock North |
17 May 2004 - 17 May 2004 |
Robson, Graeme Otton Individual |
Havelock North |
10 Jul 2007 - 12 Jul 2011 |
Robson, Ngaire Mae Individual |
Havelock North |
17 May 2004 - 17 May 2004 |
Robson, Ngaire Mae Individual |
Havelock North |
10 Jul 2007 - 12 Jul 2011 |
Lime Hill Wines Limited 81 Queen Street |
|
Lime Hill Vineyard Limited 81 Queen Street |
|
N & K Balfour Farming Limited 81 Queen Street |
|
Flavour Trustees Limited 81 Queen Street |
|
Sellar & Sellar Trustees Limited 81 Queen Street |
|
Sellar & Sellar Nominees Limited 81 Queen Street |