Shirtcliffe Rental Properties Limited, a registered company, was incorporated on 01 Sep 2005. 9429034586280 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is categorised. The company has been supervised by 1 director, named Dianne Gaye Shirtcliffe - an active director whose contract began on 01 Sep 2005.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 (postal address),
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 (office address),
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 (delivery address),
Flat 19 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 (physical address) among others.
Shirtcliffe Rental Properties Limited had been using 27 Whale Cove, Stanmore Bay, Whangaparaoa as their physical address up until 15 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Postal & office & delivery address used from 06 Aug 2020
Principal place of activity
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 11 Sep 2015 to 15 Aug 2018
Address #2: 19/427 Albany Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Sep 2014 to 11 Sep 2015
Address #3: 123 Fairview Ave, Albany, Auckland New Zealand
Physical address used from 23 Jul 2009 to 05 Sep 2014
Address #4: 123 Fairview Ave, Albany, Auckland New Zealand
Registered address used from 23 Jul 2009 to 11 Sep 2015
Address #5: 61 Peach Rd, Glenfield
Registered & physical address used from 01 Sep 2005 to 23 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shirtcliffe, Dianne Gaye |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shirtcliffe, Dougald Sam |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Sep 2005 - |
Dianne Gaye Shirtcliffe - Director
Appointment date: 01 Sep 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Sep 2015
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