General information

The Shires Limited

Type: NZ Limited Company (Ltd)
9429030997318
New Zealand Business Number
3497731
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martindale, Deborah
Director
Waiuku
Waiuku
2123
07 May 2014 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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