General information

Shalako Marine Limited

Type: NZ Limited Company (Ltd)
9429032193770
New Zealand Business Number
2266179
Company Number
Registered
Company Status

Shalako Marine Limited (issued a New Zealand Business Number of 9429032193770) was incorporated on 17 Jun 2009. 2 addresses are currently in use by the company: 21 Mill Road, Regent, Whangarei, 0112 (type: physical, registered). 15 Norfolk Street, Whangarei had been their physical address, until 12 May 2011. Shalako Marine Limited used more names, namely: It No 9 Limited from 17 Jun 2009 to 01 Dec 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Kerr, Graeme Russell (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Kerr, Kim Maree (an individual) - located at Whangarei. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
21 Mill Road, Regent, Whangarei, 0112 Physical & registered & service 12 May 2011
Directors
Name and Address Role Period
Graeme Russell Kerr
Regent, Whangarei, 0112
Address used since 25 May 2015
Director 25 Nov 2009 - current
David Espiner
Whangarei,
Address used since 17 Jun 2009
Director 17 Jun 2009 - 25 Nov 2009
Addresses
Previous address Type Period
15 Norfolk Street, Whangarei Physical & registered 17 Jun 2009 - 12 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Kerr, Graeme Russell
Individual
Whangarei
25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kerr, Kim Maree
Individual
Whangarei
25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Espiner, David
Individual
Whangarei
17 Jun 2009 - 27 Jun 2010
Location
Companies nearby