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Shackleton Smith Limited

Type: NZ Limited Company (Ltd)
9429031816229
NZBN
2348710
Company Number
Registered
Company Status
Current address
93 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 09 Feb 2021

Shackleton Smith Limited was launched on 22 Oct 2009 and issued an NZBN of 9429031816229. The registered LTD company has been managed by 2 directors: Nolen Gene Smith - an active director whose contract began on 22 Oct 2009,
Tracey Lee Shackleton - an active director whose contract began on 22 Oct 2009.
According to BizDb's information (last updated on 25 Apr 2024), this company uses 1 address: 93 Seatoun Heights Road, Seatoun, Wellington, 6022 (types include: registered, physical).
Up until 09 Feb 2021, Shackleton Smith Limited had been using 118 Hataitai Road, Hataitai, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shackleton, Tracey Lee (an individual) located at Seatoun, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Nolen Gene - located at Seatoun, Wellington.

Addresses

Previous addresses

Address: 118 Hataitai Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 04 Oct 2013 to 09 Feb 2021

Address: 52 Konini Road, Hataitai, Wellington New Zealand

Registered & physical address used from 22 Oct 2009 to 04 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shackleton, Tracey Lee Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Nolen Gene Seatoun
Wellington
6022
New Zealand
Directors

Nolen Gene Smith - Director

Appointment date: 22 Oct 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Jan 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Sep 2013


Tracey Lee Shackleton - Director

Appointment date: 22 Oct 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Jan 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Sep 2013