Shareholder Services Limited was started on 21 May 2008 and issued an NZBN of 9429032734461. This registered LTD company has been run by 4 directors: Dennis John Mcbrearty - an active director whose contract started on 21 May 2008,
Simon David Dominick - an active director whose contract started on 21 May 2008,
Laurel Marie Simm - an active director whose contract started on 21 Feb 2022,
Richard Adrian Ayton - an inactive director whose contract started on 21 May 2008 and was terminated on 21 Feb 2022.
As stated in the BizDb information (updated on 29 Mar 2024), this company registered 5 addresess: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 (office address),
93 Kerikeri Road, Kerikeri, 0230 (delivery address),
Private Bag 1001, Kerikeri, 0245, 0245 (postal address),
93 Kerikeri Road, Kerikeri, 0230 (registered address) among others.
A total of 120 shares are allocated to 1 group (3 shareholders in total). In the first group, 120 shares are held by 3 entities, namely:
Simm, Laurel Marie (a director) located at Rd 2, Okaihau postcode 0295,
Dominick, Simon David (an individual) located at Kerikeri, Kerikeri postcode 0230,
Mcbrearty, Dennis John (an individual) located at Paihia postcode 0200. Shareholder Services Limited was categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Private Bag 1001, Kerikeri, 0245, 0245 New Zealand
Postal address used from 11 Feb 2021
Principal place of activity
93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Simm, Laurel Marie |
Rd 2 Okaihau 0295 New Zealand |
21 Feb 2022 - |
Individual | Dominick, Simon David |
Kerikeri Kerikeri 0230 New Zealand |
21 May 2008 - |
Individual | Mcbrearty, Dennis John |
Paihia 0200 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayton, Richard Adrian |
Kerikeri 0294 New Zealand |
21 May 2008 - 21 Feb 2022 |
Dennis John Mcbrearty - Director
Appointment date: 21 May 2008
Address: Paihia, 0200 New Zealand
Address used since 16 Feb 2015
Simon David Dominick - Director
Appointment date: 21 May 2008
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Feb 2011
Laurel Marie Simm - Director
Appointment date: 21 Feb 2022
Address: Rd 2, Okaihau, 0295 New Zealand
Address used since 21 Feb 2022
Richard Adrian Ayton - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 21 Feb 2022
Address: Kerikeri, 0294 New Zealand
Address used since 16 Feb 2015
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