Shaky Bridge Enterprises Limited, a registered company, was registered on 24 Jan 2000. 9429037397241 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. This company has been run by 5 directors: David James Grant - an active director whose contract started on 24 Jan 2000,
Suzanne Marie Sinclair - an active director whose contract started on 24 Feb 2022,
William Edwin John Grant - an inactive director whose contract started on 08 Sep 2006 and was terminated on 24 Feb 2022,
Julie Christine Nelson - an inactive director whose contract started on 24 Jan 2000 and was terminated on 18 Sep 2006,
Bruce James Nelson - an inactive director whose contract started on 24 Jan 2000 and was terminated on 18 Sep 2006.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (type: registered, physical).
Shaky Bridge Enterprises Limited had been using 51 Grave, Alexandra as their physical address up to 04 Mar 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 New Zealand
Previous addresses
Address #1: 51 Grave, Alexandra, 9320 New Zealand
Physical & registered address used from 16 Oct 2019 to 04 Mar 2022
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 13 Mar 2018 to 16 Oct 2019
Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 15 Oct 2010 to 13 Mar 2018
Address #4: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 15 Oct 2010
Address #5: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 28 Sep 2006 to 07 Jan 2008
Address #6: Rapid 51, Graveyard Gully Road, Shaky Bridge, Alexandra
Registered address used from 17 Feb 2006 to 28 Sep 2006
Address #7: Rapid 51, Graveyard Gully Road, Shaky Bridge, Alexandra
Physical address used from 10 Feb 2004 to 28 Sep 2006
Address #8: Rapid 51, Graveyard Gully Road, Chaky Bridge, Alexandra
Registered address used from 10 Feb 2004 to 17 Feb 2006
Address #9: 75 Ventry Street, Alexandra
Registered address used from 12 Apr 2000 to 10 Feb 2004
Address #10: 75 Ventry Street, Alexandra
Physical address used from 24 Jan 2000 to 10 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sinclair, Suzanne Marie |
Little Valley Alexandra 9320 New Zealand |
05 Oct 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Other (Other) | 116-611-341 - Suzanne Sinclair And David Grant Family Trust |
Little Valley Alexandra 9320 New Zealand |
11 Mar 2022 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 |
58 Don Street Invercargill 9810 New Zealand |
26 Mar 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grant, David James |
Little Valley Alexandra 9320 New Zealand |
24 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Joanna Margaret |
Alexandra |
24 Jan 2000 - 29 Nov 2006 |
Individual | Grant, William Edwin John |
Queenstown Queenstown 9300 New Zealand |
24 Jan 2000 - 11 Mar 2022 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Nov 2006 - 29 Feb 2008 | |
Individual | Nelson, Bruce James |
Alexandra |
24 Jan 2000 - 29 Nov 2006 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Nov 2006 - 29 Feb 2008 | |
Individual | Nelson, Julie Christine |
Alexandra |
24 Jan 2000 - 29 Nov 2006 |
Individual | Robinson, Joanna Margaret |
Alexandra |
26 Mar 2009 - 27 Jun 2010 |
Individual | Grant, David James |
Alexandra |
26 Mar 2009 - 26 Mar 2009 |
David James Grant - Director
Appointment date: 24 Jan 2000
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 28 Feb 2011
Suzanne Marie Sinclair - Director
Appointment date: 24 Feb 2022
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 24 Feb 2022
William Edwin John Grant - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 24 Feb 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Feb 2014
Julie Christine Nelson - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 18 Sep 2006
Address: Graveyard Gully Rd, Alexandra,
Address used since 20 Feb 2006
Bruce James Nelson - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 18 Sep 2006
Address: Graveyard Gully Rd, Alexandra,
Address used since 20 Feb 2006
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