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Shattock Investment Limited

Type: NZ Limited Company (Ltd)
9429033335018
NZBN
1952883
Company Number
Registered
Company Status
Current address
9 Horoeka Ct
Hamilton
Hamilton 3200
New Zealand
Registered & physical & service address used since 01 Apr 2021

Shattock Investment Limited, a registered company, was started on 08 Jun 2007. 9429033335018 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Susan Lesley Shattock - an active director whose contract started on 08 Jun 2007,
David Jeffreys Shattock - an active director whose contract started on 08 Jun 2007.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Horoeka Ct, Hamilton, Hamilton, 3200 (types include: registered, physical).
Shattock Investment Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address until 01 Apr 2021.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Shattock, David Jeffreys (an individual) located at Dinsdale, Hamilton postcode 3204,
Shattock, Susan Lesley (an individual) located at Dinsdale, Hamilton postcode 3204.

Addresses

Previous addresses

Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Apr 2017 to 01 Apr 2021

Address: Joyce Brooks & Associates Limited, Chartered Accountants, 5 Hardley Street, Whitiora, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Mar 2015 to 07 Apr 2017

Address: Joyce Brooks & Associates Limited, Charted Accountants, 11 Clifton Road, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Apr 2012 to 26 Mar 2015

Address: Joyce Brooks & Associates Limited, Charted Accountants, 11 Clifton Road, Hamilton New Zealand

Physical & registered address used from 08 Jun 2007 to 10 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Shattock, David Jeffreys Dinsdale
Hamilton
3204
New Zealand
Individual Shattock, Susan Lesley Dinsdale
Hamilton
3204
New Zealand
Directors

Susan Lesley Shattock - Director

Appointment date: 08 Jun 2007

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 29 Mar 2012


David Jeffreys Shattock - Director

Appointment date: 08 Jun 2007

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 29 Mar 2012

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