General information

Shallue Holdings Limited

Type: NZ Limited Company (Ltd)
9429031326728
New Zealand Business Number
3182839
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Shallue Holdings Limited (issued a New Zealand Business Number of 9429031326728) was launched on 29 Oct 2010. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 28 Sep 2018. 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (50% of shares), namely:
Shallue, Maurice James (a director) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Shallue, Kay Lynette (an individual) - located at Rd 2, Matamata. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Shallue Holdings Limited. Our information was updated on 25 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 28 Sep 2018
Directors
Name and Address Role Period
Maurice James Shallue
Rd 2, Matamata, 3472
Address used since 01 Sep 2014
Director 29 Oct 2010 - current
Kay Lynette Shallue
Rd 2, Matamata, 3472
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Kay Lynette Shallue
Te Aroha, 3392
Address used since 29 Oct 2010
Director 29 Oct 2010 - 10 Mar 2011
Todd James Shallue
Rd 2, Te Aroha, 3392
Address used since 01 Nov 2010
Director 01 Nov 2010 - 10 Mar 2011
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 29 Oct 2010 - 28 Sep 2018
Financial Data
Financial info
30
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Shallue, Maurice James
Director
Rd 2
Matamata
3472
29 Oct 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Shallue, Kay Lynette
Individual
Rd 2
Matamata
3472
29 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Shallue, Todd James
Individual
Rd 2
Te Aroha
3392
29 Oct 2010 - 22 Oct 2013
Location
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