Shand Holdings Limited was incorporated on 01 Sep 2009 and issued a New Zealand Business Number of 9429031970143. The registered LTD company has been run by 2 directors: Jacqueline Joy Rogers - an active director whose contract started on 01 Sep 2009,
Gerald Alexander Caleb Shand - an active director whose contract started on 01 Sep 2009.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Until 19 Dec 2014, Shand Holdings Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
A total of 10 shares are issued to 2 groups (4 shareholders in total). In the first group, 4 shares are held by 3 entities, namely:
Rogers, Jacqueline Joy (an individual) located at Rd 1, Taupiri 3791,
Shand, Gerald Alexander Caleb (an individual) located at Clarkes Beach 2122,
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 6 shares) and includes
Shand, Gerald Alexander Caleb - located at Clarkes Beach 2122.
Previous addresses
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Mar 2011 to 19 Dec 2014
Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton 3204 New Zealand
Registered & physical address used from 01 Sep 2009 to 04 Mar 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Rogers, Jacqueline Joy |
Rd 1 Taupiri 3791 |
12 Mar 2010 - |
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - |
| Entity (NZ Limited Company) | Atw Trustees Limited Shareholder NZBN: 9429034443446 |
Whitiora Hamilton 3200 New Zealand |
27 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Shand, Gerald Alexander Caleb |
Clarkes Beach 2122 New Zealand |
01 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
12 Mar 2010 - 27 Apr 2022 |
| Entity | Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 |
711 Victoria Street Hamilton 3204 New Zealand |
12 Mar 2010 - 27 Apr 2022 |
Jacqueline Joy Rogers - Director
Appointment date: 01 Sep 2009
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Mar 2010
Gerald Alexander Caleb Shand - Director
Appointment date: 01 Sep 2009
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Mar 2010
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