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 |
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 |
15 Coronation Road , Epsom , Auckland , 1023 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Ian David Director |
Epsom Auckland 1023 |
16 Aug 2013 - current |
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 |
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 |
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 |
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