General information

Shepherd International Pty Limited

Type: NZ Limited Company (Ltd)
9429041037324
New Zealand Business Number
4859570
Company Number
Registered
Company Status
14167709551
Australian Business Number
167709551
Australian Company Number
R900320 - Entertainment Centre Operation
Industry classification codes with description

Shepherd International Pty Limited (NZBN 9429041037324) was registered on 17 Dec 2013. 2 addresses are in use by the company: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (type: physical, service). 123 Vogel Street, Dunedin Central, Dunedin had been their physical address, up to 21 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Mclauchlan, Graeme (an individual) located at Surry Hills, New South Wales postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Shepherd, Peter (an individual) - located at Maori Hill, Dunedin. "Entertainment centre operation" (business classification R900320) is the category the ABS issued Shepherd International Pty Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered 04 Mar 2021
19 Lynwood Avenue, Maori Hill, Dunedin, 9010 Physical & service 21 Jun 2022
Contact info
64 274 796435
Phone (Phone)
graeme@grmadvisory.co.nz
Email
https://www.kidsworldplay.com.au
Website
Directors
Name and Address Role Period
Graeme Mclauchlan
Surry Hills, New South Wales, 2010
Address used since 23 Sep 2023
Bondi Junction, New South Wales, 2022
Address used since 03 Oct 2017
Paddington, New South Wales, 2021
Address used since 25 Nov 2015
Paddington, New South Wales, 2021
Address used since 01 Jan 1970
Paddington, New South Wales, 2021
Address used since 15 Jul 2019
Director 03 Apr 2014 - current
Peter Shepherd
Maori Hill, Dunedin, 9010
Address used since 17 Dec 2013
Director 17 Dec 2013 - 13 Jun 2022
Addresses
Principal place of activity
19 Lynwood Avenue , Maori Hill , Dunedin , 9010
Previous address Type Period
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical 04 Mar 2021 - 21 Jun 2022
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Jun 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 16 May 2016 - 21 Jun 2018
5 Crawford Street, Dunedin Central, Dunedin, 9016 Physical & registered 17 Dec 2013 - 16 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mclauchlan, Graeme
Individual
Surry Hills
New South Wales
2010
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Shepherd, Peter
Individual
Maori Hill
Dunedin
9010
17 Dec 2013 - current
Location
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