Shand Holdings Limited
Type: NZ Limited Company (Ltd)Shand Holdings Limited (NZBN 9429031970143) was incorporated on 01 Sep 2009. 2 addresses are in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 37 Lake Road, Frankton, Hamilton had been their registered address, up to 19 Dec 2014. 10 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4 shares (40% of shares), namely:
Rogers, Jacqueline Joy (an individual) located at Rd 1, Taupiri 3791,
Shand, Gerald Alexander Caleb (an individual) located at Clarkes Beach 2122,
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 6 shares); it includes
Shand, Gerald Alexander Caleb (an individual) - located at Clarkes Beach 2122. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 19 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Joy Rogers
Rd 1, Taupiri, 3791
Address used since 16 Mar 2010 |
Director | 01 Sep 2009 - current |
|
Gerald Alexander Caleb Shand
Clarks Beach, Clarks Beach, 2122
Address used since 16 Mar 2010 |
Director | 01 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 04 Mar 2011 - 19 Dec 2014 |
| Business And Tax Advisors Ltd, 56 Massey Street, Hamilton 3204 | Registered & physical | 01 Sep 2009 - 04 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Jacqueline Joy Individual |
Rd 1 Taupiri 3791 |
12 Mar 2010 - current |
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - current |
|
Atw Trustees Limited Shareholder NZBN: 9429034443446 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
27 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Gerald Alexander Caleb Individual |
Clarkes Beach 2122 |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 Entity |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
12 Mar 2010 - 27 Apr 2022 |
|
Nwm Trustees 103 Limited Shareholder NZBN: 9429031666992 Company Number: 2403848 Entity |
711 Victoria Street Hamilton 3204 |
12 Mar 2010 - 27 Apr 2022 |
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