General information
Shandon Construction Limited
Type: NZ Limited Company (Ltd)9429040548586
New Zealand Business Number
85973
Company Number
Registered
Company Status
Shandon Construction Limited (NZBN 9429040548586) was incorporated on 15 Dec 1972. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 22 Mar 2017. Shandon Construction Limited used other names, namely: Felton Construction Limited from 15 Dec 1972 to 26 Apr 1988. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Felton, Diane Rhys (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 22 Mar 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 21 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Rhys Felton
Orewa, Orewa, 0931
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Frederick James Felton
Orewa, Orewa, 0931
Address used since 14 Mar 2017 |
Director | 31 Dec 1979 - 17 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 12 Apr 2016 - 22 Mar 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 12 Apr 2016 - 21 Mar 2019 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 29 Mar 2006 - 12 Apr 2016 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 28 Aug 1995 - 29 Mar 2006 |
| 3049 Great North Rd, New Lynn, Auckland | Registered | 12 Jul 1991 - 29 Mar 2006 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Diane Rhys Individual |
Orewa Orewa 0931 |
15 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Frederick James Individual |
Orewa Orewa 0931 |
15 Dec 1972 - 30 Mar 2020 |
Location
Companies nearby
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |