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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shackleton, Tracey Lee |
Seatoun Wellington 6022 New Zealand |
22 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Nolen Gene |
Seatoun Wellington 6022 New Zealand |
22 Oct 2009 - |
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
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