General information
Shotco Investments Limited
Type: NZ Limited Company (Ltd)9429031823562
New Zealand Business Number
1495986
Company Number
Registered
Company Status
Shotco Investments Limited (issued an NZ business identifier of 9429031823562) was registered on 24 Mar 2004. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, up to 14 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Rw & Dp Reardon Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 14 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Pearl Reardon
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jul 2013 |
Director | 24 Mar 2004 - current |
|
Russell Wayne Reardon
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jul 2013 |
Director | 24 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered & physical | 06 Nov 2008 - 14 Mar 2017 |
| 7 Kotare Crescent, Tauranga | Registered & physical | 11 Apr 2005 - 06 Nov 2008 |
| 47 Maxted Road, Ramarama, Auckland | Physical & registered | 24 Mar 2004 - 11 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Rw & Dp Reardon Trustee Limited Shareholder NZBN: 9429047056626 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gladys Faye Belle Individual |
Te Kowhai, Rd8, Frankton |
24 Mar 2004 - 23 Jun 2006 |
|
Reardon, Russell Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2004 - 13 Feb 2019 |
|
Reardon, Russell Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2004 - 13 Feb 2019 |
|
Reardon, Deborah Pearl Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2004 - 13 Feb 2019 |
|
Reardon, Deborah Pearl Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2004 - 13 Feb 2019 |
Location
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|
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|
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