Shedquarters Nz Limited (issued a business number of 9429030688056) was started on 27 Apr 2012. 7 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 22 Jun 2022. Shedquarters Nz Limited used more names, namely: Shed Quarters Nz Limited from 29 Mar 2018 to 04 Apr 2018, Laitenz New Zealand Limited (27 Apr 2012 to 29 Mar 2018). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Fulcher, Ann (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (10 shares); it includes
Fulcher, Murray Elvin (a director) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (9980 shares, 99.8%) belongs to 3 entities, namely:
Simon Hayden Trustee Co Limited, located at Papamoa Beach, Papamoa (an entity),
Fulcher, Ann, located at Otumoetai, Tauranga (an individual),
Fulcher, Murray Elvin, located at Otumoetai, Tauranga (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Shedquarters Nz Limited. Our database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Office & delivery | 20 Apr 2020 |
Po Box 36, Kumeu, Kumeu, 0841 | Postal | 20 Apr 2020 |
101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & service & registered | 22 Jun 2022 |
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 03 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Murray Elvin Fulcher
Otumoetai, Tauranga, 3110
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
Ian Grant Morrison Porteous
Sumner, Christchurch, 8081
Address used since 14 Sep 2012 |
Director | 08 May 2012 - 16 Apr 2018 |
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 09 May 2012 |
Type | Used since | |
---|---|---|
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 03 Jan 2024 |
Suite 10, 40 Arrenway Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 12 Jun 2019 - 22 Jun 2022 |
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 30 May 2017 - 12 Jun 2019 |
14-22 Triton Drive, Rosedale, Auckland, 0757 | Registered & physical | 27 Apr 2012 - 30 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Fulcher, Ann Individual |
Otumoetai Tauranga 3110 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fulcher, Murray Elvin Director |
Otumoetai Tauranga 3110 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
04 Jun 2019 - current |
Fulcher, Ann Individual |
Otumoetai Tauranga 3110 |
30 May 2012 - current |
Fulcher, Murray Elvin Director |
Otumoetai Tauranga 3110 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Porteous, Tracy Gail Patricia Individual |
Sumner Christchurch 8081 |
30 May 2012 - 16 Apr 2018 |
Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 Entity |
Albany North Shore City 0757 |
30 May 2012 - 04 Jun 2019 |
Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 Entity |
Albany Auckland 0632 |
30 May 2012 - 16 Apr 2018 |
Porteous, Ian Grant Morrison Individual |
Sumner Christchurch 8081 |
30 May 2012 - 16 Apr 2018 |
Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 Entity |
Albany North Shore City 0757 |
30 May 2012 - 04 Jun 2019 |
Ian Grant Morrison Porteous Director |
Sumner Christchurch 8081 |
30 May 2012 - 16 Apr 2018 |
Ian Grant Morrison Porteous Director |
Sumner Christchurch 8081 |
30 May 2012 - 16 Apr 2018 |
Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 Entity |
Albany Auckland 0632 |
30 May 2012 - 16 Apr 2018 |
Bruce Marshall Rankine Director |
St Heliers Auckland 1071 |
27 Apr 2012 - 30 May 2012 |
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
27 Apr 2012 - 30 May 2012 |
Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 Entity |
Albany North Shore City 0757 |
30 May 2012 - 04 Jun 2019 |
Ian Grant Morrison Porteous Director |
Sumner Christchurch 8081 |
30 May 2012 - 16 Apr 2018 |
Porteous, Tracy Gail Patricia Individual |
Sumner Christchurch 8081 |
30 May 2012 - 16 Apr 2018 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
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