Shalerro Properties Limited, a registered company, was registered on 31 Jul 2012. 9429030570368 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 4 directors: Paul Duncan Carter - an active director whose contract started on 31 Jul 2012,
David Spicer - an active director whose contract started on 31 Jul 2012,
Karim Ayad Hussona - an active director whose contract started on 31 Jul 2012,
David John Warwick Nicoll - an inactive director whose contract started on 31 Jul 2012 and was terminated on 01 Apr 2015.
Updated on 01 Mar 2022, the BizDb database contains detailed information about 1 address: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 (category: physical, registered).
A total of 4 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (25 per cent). Lastly there is the next share allotment (1 share 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 06 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Waihi Consultants Limited Shareholder NZBN: 9429035573395 |
Remuera Auckland New Zealand |
31 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | David Spicer |
St Heliers Auckland 1071 New Zealand |
31 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Meribel Limited Shareholder NZBN: 9429035573432 |
Mount Eden Auckland 1024 New Zealand |
31 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Limited Shareholder NZBN: 9429036424849 Company Number: 1222974 |
31 Jul 2012 - 08 Nov 2016 | |
Entity | Ne Limited Shareholder NZBN: 9429036424849 Company Number: 1222974 |
31 Jul 2012 - 08 Nov 2016 |
Ultimate Holding Company
Paul Duncan Carter - Director
Appointment date: 31 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2012
David Spicer - Director
Appointment date: 31 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
Karim Ayad Hussona - Director
Appointment date: 31 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
David John Warwick Nicoll - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 01 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
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