General information

Shakespeare Holdings Limited

Type: NZ Limited Company (Ltd)
9429030197145
New Zealand Business Number
4468115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111671427
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Shakespeare Holdings Limited (issued a business number of 9429030197145) was incorporated on 05 Jun 2013. 5 addresess are currently in use by the company: 15 Coronation Road, Epsom, Auckland, 1023 (type: postal, office). 12 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (33.33% of shares), namely:
Morris, Ian David (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 33.33% of all shares (4 shares); it includes
Ql Corporate Trustee Co Limited (an entity) - located at Kohimarama, Auckland,
Walsh, Stephen Adrian (a director) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (4 shares, 33.33%) belongs to 3 entities, namely:
Duffin, John Robert, located at Remuera, Auckland (a director),
Morris, Ian David, located at Epsom, Auckland (a director),
Duffin, Marian Yolanda, located at Remuera, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Shakespeare Holdings Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
15 Coronation Road, Epsom, Auckland, 1023 Registered & physical & service 05 Jun 2013
15 Coronation Road, Epsom, Auckland, 1023 Postal & office & delivery 06 Apr 2019
Contact info
64 21 888384
Phone (Phone)
ian@eastbank.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian David Morris
Epsom, Auckland, 1023
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
John Robert Duffin
Remuera, Auckland, 1050
Address used since 29 Jul 2013
Director 29 Jul 2013 - current
Stephen Adrian Walsh
Parnell, Auckland, 1052
Address used since 29 Jul 2013
Director 29 Jul 2013 - current
Addresses
Principal place of activity
15 Coronation Road , Epsom , Auckland , 1023
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Morris, Ian David
Director
Epsom
Auckland
1023
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
16 Aug 2013 - current
Walsh, Stephen Adrian
Director
Parnell
Auckland
1052
16 Aug 2013 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Duffin, John Robert
Director
Remuera
Auckland
1050
16 Aug 2013 - current
Morris, Ian David
Director
Epsom
Auckland
1023
16 Aug 2013 - current
Duffin, Marian Yolanda
Individual
Remuera
Auckland
1050
25 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
05 Jun 2013 - 16 Aug 2013
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
05 Jun 2013 - 16 Aug 2013
Location
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