Shamrock and Son Limited, a registered company, was started on 02 Aug 2007. 9429033233444 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. This company has been supervised by 3 directors: Linda Susan Dougherty - an active director whose contract began on 02 Aug 2007,
Stuart Michael Dougherty - an active director whose contract began on 02 Aug 2007,
Liam Stuart Dougherty - an inactive director whose contract began on 02 Aug 2007 and was terminated on 17 Apr 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 90A Langana Avenue, Browns Bay, Auckland, 0630 (type: physical, registered).
Shamrock and Son Limited had been using 105 Apollo Drive, Rosedale, Auckland as their physical address until 05 Oct 2018.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (66.67 per cent).
Previous addresses
Address: 105 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Aug 2017 to 05 Oct 2018
Address: 28a Summit Drive, Torbay, Auckland, 0630 New Zealand
Registered address used from 17 Sep 2009 to 14 Aug 2017
Address: 28a Summit Drive, Torbay New Zealand
Physical address used from 02 Aug 2007 to 14 Aug 2017
Address: 48 Carlisle Road, Browns Bay
Registered address used from 02 Aug 2007 to 17 Sep 2009
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Dougherty, Linda Susan |
Browns Bay Auckland 0630 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Dougherty, Stuart Michael |
Browns Bay 0630 New Zealand |
02 Aug 2007 - |
Linda Susan Dougherty - Director
Appointment date: 02 Aug 2007
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 10 Sep 2009
Stuart Michael Dougherty - Director
Appointment date: 02 Aug 2007
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 10 Sep 2009
Liam Stuart Dougherty - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 17 Apr 2013
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 10 Sep 2009
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