Shamrock Design and Build Limited, a registered company, was launched on 15 Jun 2016. 9429042405245 is the NZ business number it was issued. "E301120 Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 4 directors: Patrick John O'neill - an active director whose contract began on 25 Mar 2019,
Tinirau Mccauley - an inactive director whose contract began on 02 Dec 2016 and was terminated on 28 Jan 2021,
Braydon John O'neill - an inactive director whose contract began on 15 Jun 2016 and was terminated on 04 Feb 2019,
Arun Ramchandran - an inactive director whose contract began on 15 Jun 2016 and was terminated on 02 Dec 2016.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 3 Stockyard Crescent, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Shamrock Design and Build Limited had been using 10 Domain Road, Whakatane as their physical address up until 02 Jul 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 10 Domain Road, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Dec 2016 to 02 Jul 2021
Address: 650 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 15 Jun 2016 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | O'neill, Christine Vida |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2016 - |
Individual | O'neill, Patrick John |
Pukekohe Pukekohe 2120 New Zealand |
15 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'neill, Christine Vida |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'neill, Patrick John |
Pukekohe Pukekohe 2120 New Zealand |
15 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legacy Trustee Services (o'neill) Limited Shareholder NZBN: 9429042246251 Company Number: 5920289 |
Tauranga 3110 New Zealand |
21 Dec 2016 - 16 Jun 2021 |
Entity | Legacy Trustee Services (o'neill) Limited Shareholder NZBN: 9429042246251 Company Number: 5920289 |
Tauranga 3110 New Zealand |
21 Dec 2016 - 16 Jun 2021 |
Individual | Mccomb, Hannah Lee |
Pokeno 2402 New Zealand |
21 Dec 2016 - 25 Mar 2019 |
Individual | O'neill, Braydon John |
Pokeno Pokeno 2402 New Zealand |
15 Jun 2016 - 25 Mar 2019 |
Individual | O'neill, Braydon John |
Pokeno Pokeno 2402 New Zealand |
15 Jun 2016 - 25 Mar 2019 |
Individual | Mccomb, Hannah Lee |
Pokeno 2402 New Zealand |
21 Dec 2016 - 25 Mar 2019 |
Individual | Ramchandran, Arun |
Sandringham Auckland 1025 New Zealand |
15 Jun 2016 - 21 Dec 2016 |
Entity | Legacy Trustee Services (o'neill) Limited Shareholder NZBN: 9429042246251 Company Number: 5920289 |
Tauranga 3110 New Zealand |
21 Dec 2016 - 16 Jun 2021 |
Entity | Legacy Trustee Services (o'neill) Limited Shareholder NZBN: 9429042246251 Company Number: 5920289 |
Whakatane 3120 New Zealand |
21 Dec 2016 - 16 Jun 2021 |
Entity | Legacy Trustee Services (o'neill) Limited Shareholder NZBN: 9429042246251 Company Number: 5920289 |
Tauranga 3110 New Zealand |
21 Dec 2016 - 16 Jun 2021 |
Individual | O'neill, Braydon John |
Pokeno Pokeno 2402 New Zealand |
15 Jun 2016 - 25 Mar 2019 |
Individual | Mccomb, Hannah Lee |
Pokeno 2402 New Zealand |
21 Dec 2016 - 25 Mar 2019 |
Patrick John O'neill - Director
Appointment date: 25 Mar 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 25 Mar 2019
Tinirau Mccauley - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 28 Jan 2021
Address: Pukekohe, 2120 New Zealand
Address used since 02 Dec 2016
Braydon John O'neill - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 04 Feb 2019
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 15 Jun 2016
Arun Ramchandran - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 02 Dec 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Jun 2016
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