General information

Shieff Angland (waiheke) Limited

Type: NZ Limited Company (Ltd)
9429042314394
New Zealand Business Number
5971169
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shieff Angland (Waiheke) Limited (issued a New Zealand Business Number of 9429042314394) was registered on 20 Jun 2016. 2 addresses are in use by the company: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 19, 205 Queen Street, Dla Piper Tower, Auckland had been their registered address, until 11 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hatch, Richard Thomas (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kearns, John Albert George (a director) - located at Campbells Bay, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Shieff Angland (Waiheke) Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 11 Jul 2018
Directors
Name and Address Role Period
Richard Thomas Hatch
Remuera, Auckland, 1050
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
John Albert George Kearns
Campbells Bay, Auckland, 0630
Address used since 20 Jun 2016
Campbells Bay, Auckland, 0630
Address used since 26 Sep 2018
Director 20 Jun 2016 - current
Addresses
Previous address Type Period
Level 19, 205 Queen Street, Dla Piper Tower, Auckland, 1140 Registered & physical 20 Jun 2016 - 11 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hatch, Richard Thomas
Director
Remuera
Auckland
1050
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kearns, John Albert George
Director
Campbells Bay
Auckland
0630
20 Jun 2016 - current
Location
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