Shallows Limited, a registered company, was incorporated on 11 May 2009. 9429032262131 is the NZ business identifier it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is classified. This company has been run by 2 directors: Rachel Katherine Shouler - an active director whose contract began on 11 May 2009,
Neil Richard Fallows - an active director whose contract began on 11 May 2009.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 119 Awaiti North Road, Rd 3, Whakatane, 3193 (type: postal, office).
Shallows Limited had been using 128 Rarangi Beach Road, Rd 3, Blenheim as their registered address up to 15 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6a Ralphine Way, Maitai, Nelson, 7010 New Zealand
Previous addresses
Address #1: 128 Rarangi Beach Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 14 Aug 2015 to 15 Aug 2016
Address #2: 6a Ralphine Way, Maitai, Nelson, 7010 New Zealand
Registered & physical address used from 09 Aug 2010 to 14 Aug 2015
Address #3: 17 Neale Avenue, Stoke, Nelson New Zealand
Physical address used from 23 Oct 2009 to 09 Aug 2010
Address #4: 17 Neale Avenue, Stoke, Nelson New Zealand
Registered address used from 23 Oct 2009 to 09 Aug 2010
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 11 May 2009 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fallows, Neil Richard |
Rd 3 Whakatane 3193 New Zealand |
11 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shouler, Rachel Katherine |
Rd 3 Whakatane 3193 New Zealand |
11 May 2009 - |
Rachel Katherine Shouler - Director
Appointment date: 11 May 2009
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 05 Aug 2016
Neil Richard Fallows - Director
Appointment date: 11 May 2009
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 05 Aug 2016
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