Shale Manufacturing Jewellers Limited, a registered company, was launched on 12 Nov 1970. 9429040584959 is the NZBN it was issued. This company has been supervised by 3 directors: Malcolm John Shale - an active director whose contract began on 01 Jan 1981,
Frances Edith Shale - an inactive director whose contract began on 28 Jul 1976 and was terminated on 01 Jan 1981,
Derek Jones - an inactive director whose contract began on 28 Jul 1976 and was terminated on 01 Jan 1981.
Updated on 01 Apr 2023, the BizDb data contains detailed information about 1 address: 4 C Edwin Street, Mt Eden, Auckland (type: registered, physical).
Shale Manufacturing Jewellers Limited had been using 16 St Marks Road, Newmarket, Auckland as their registered address until 06 Oct 1999.
A total of 200000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 199998 shares (100%).
Previous addresses
Address: 16 St Marks Road, Newmarket, Auckland
Registered & physical address used from 06 Oct 1999 to 06 Oct 1999
Address: 22 Fanshawe Street, Auckland 1
Registered address used from 06 Dec 1991 to 06 Oct 1999
Address: 16 St Marks Road, Remuera, Auckland
Registered address used from 24 Sep 1991 to 06 Dec 1991
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 26 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shale, Sheryl Christine |
38 James Cook Crescent Remuera, Auckland New Zealand |
12 Nov 1970 - |
Shares Allocation #3 Number of Shares: 199998 | |||
Individual | Olson, Janene Mary |
Apt 3a, 38 James Cook Crescent, Remuera Auckland 1050 New Zealand |
24 May 2017 - |
Individual | Shale, John Malcolm |
Apt 3a, 38 James Cook Crescent, Remuera Auckland 1050 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shale, James Denham |
Apartment 3a 38 James Cook Cres, Remuera, Auckland New Zealand |
23 Mar 2004 - 24 May 2017 |
Individual | Shale, Malcolm John |
38 James Cook Crescent Remuera, Auckland |
23 Mar 2004 - 27 Jun 2010 |
Individual | Shale, Malcolm John |
38 James Cook Crescent Remuera, Auckland |
23 Mar 2004 - 27 Jun 2010 |
Individual | Shale, Malcolm John |
38 James Cook Crescent Remuera, Auckland |
23 Mar 2004 - 27 Jun 2010 |
Individual | Graham, Robert Harold |
C/-apartment 3a 38 James Cook Cres, Remuera, Auckland New Zealand |
23 Mar 2004 - 24 May 2017 |
Malcolm John Shale - Director
Appointment date: 01 Jan 1981
Address: 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2016
Frances Edith Shale - Director (Inactive)
Appointment date: 28 Jul 1976
Termination date: 01 Jan 1981
Address: Mission Bay,
Address used since 28 Jul 1976
Derek Jones - Director (Inactive)
Appointment date: 28 Jul 1976
Termination date: 01 Jan 1981
Address: Auckland,
Address used since 28 Jul 1976
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