The Shires Limited
Type: NZ Limited Company (Ltd)The Shires Limited (issued a business number of 9429030997318) was launched on 02 Aug 2011. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, up until 24 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Martindale, Deborah (a director) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Porteous, John (an individual) - located at Waiuku, Waiuku. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to The Shires Limited. Businesscheck's data was updated on 05 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, Waiuku, Waiuku, 2123 | Service & physical | 25 Jul 2012 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 24 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Martindale
Waiuku, Waiuku, 2123
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - current |
|
Jacqueline Hazel Low
Rd 3, Waiuku, 2683
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 25 Jul 2012 - 24 May 2017 |
| Collingwood House, Cornwall Road 104, Waiuku 1852, 0000 | Registered & physical | 02 Aug 2011 - 25 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martindale, Deborah Director |
Waiuku Waiuku 2123 |
07 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, John Individual |
Waiuku Waiuku 2123 |
17 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Jacqueline Hazel Individual |
Rd 3 Waiuku 2683 |
02 Aug 2011 - 17 Jul 2012 |
|
Jacqueline Hazel Low Director |
Rd 3 Waiuku 2683 |
02 Aug 2011 - 17 Jul 2012 |
|
Low, Bruce Individual |
Rd 3 Waiuku 2683 |
17 Jul 2012 - 07 May 2014 |
|
Martindale, Deborah Director |
Waiuku Waiuku 2123 |
02 Aug 2011 - 17 Jul 2012 |
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