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General information

Shea Limited

Type: NZ Limited Company (Ltd)
9429032296631
New Zealand Business Number
2231547
Company Number
Registered
Company Status

Shea Limited (issued a business number of 9429032296631) was registered on 20 Apr 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, up to 20 Aug 2014. Shea Limited used other names, namely: Stonewood Homes East Auckland Limited from 20 Apr 2009 to 20 Oct 2016. 12000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1200 shares (10 per cent of shares), namely:
Dougherty Invest Limited (an entity) located at Beachlands, Auckland postcode 2018. In the second group, a total of 3 shareholders hold 89.98 per cent of all shares (exactly 10798 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Wilson, Jeffrey John (an individual) - located at East Tamaki, Auckland,
Wilson, Rachael (an individual) - located at East Tamaki, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wilson, Jeffrey John, located at East Tamaki, Auckland (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 20 Aug 2014
Last updated:
Directors
Name and Address Role Period
Jeffrey John Wilson
East Tamaki, Auckland, 2013
Address used since 26 Sep 2018
Maraetai, Auckland, 2018
Address used since 18 Aug 2015
Director 20 Apr 2009 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical & registered 30 Jul 2013 - 20 Aug 2014
17 Hall Street, Pukekohe, 2120 Registered 08 Aug 2012 - 30 Jul 2013
17 Hall Street, Pukekohe, 2120 Registered 04 Aug 2011 - 08 Aug 2012
17 Hall Street, Pukekohe, 2120 Physical 04 Aug 2011 - 30 Jul 2013
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered 11 Aug 2010 - 04 Aug 2011
17 Hall Street, Pukekohe Physical 20 Apr 2009 - 04 Aug 2011
17 Hall Street, Pukekohe Registered 20 Apr 2009 - 11 Aug 2010
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Dougherty Invest Limited
Shareholder NZBN: 9429046895592
Entity (NZ Limited Company) 		Beachlands
Auckland
2018 		15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 10798
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company) 		Papakura
 03 Aug 2010 - current
Wilson, Jeffrey John
Individual 		East Tamaki
Auckland
2013 		20 Apr 2009 - current
Wilson, Rachael
Individual 		East Tamaki
Auckland
2013 		20 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jeffrey John
Individual 		East Tamaki
Auckland
2013 		20 Apr 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Rachael
Individual 		East Tamaki
Auckland
2013 		20 Apr 2009 - current
Location
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