Shea Terrace Investment Vehicle Limited
Type: NZ Limited Company (Ltd)Shea Terrace Investment Vehicle Limited (issued a New Zealand Business Number of 9429032669169) was launched on 02 Jul 2008. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). C/-Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland had been their physical address, up until 18 Feb 2013. 2080 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 208 shares (10 per cent of shares), namely:
Tantalus Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 260 shares); it includes
Boyd Moore (Trustee Company) Limited (an entity) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allocation (208 shares, 10%) belongs to 1 entity, namely:
Hulme-Moir Investments Limited, located at Rosedale, Auckland (an entity). Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 18 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Raymond Lucas
Rd 4, Albany, 0794
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - current |
|
Anthony Beaven
Mount Eden, Auckland, 1024
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Melvine James Easton
Parnell, Auckland, 1052
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Joanna Mary Phelps Hopkins
Birkenhead, Auckland, 0626
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
|
Jacqueline Ann Mcfarlan
Rd 3, Coatesville, 0793
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Charles Mcfarlan
Rd 3, Albany, 0793
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 22 Jul 2016 |
|
Michael John Davison
Birkenhead, North Shore City, 0626
Address used since 26 Feb 2010 |
Director | 03 Aug 2008 - 02 Aug 2013 |
|
Eva Susan Juhasz
Parnell, Auckland, 1052
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 27 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/-shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 15 Aug 2008 - 18 Feb 2013 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 02 Jul 2008 - 15 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tantalus Investments Limited Shareholder NZBN: 9429036224296 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd Moore (trustee Company) Limited Shareholder NZBN: 9429041797358 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
11 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme-moir Investments Limited Shareholder NZBN: 9429032662559 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas Trading Company Limited Shareholder NZBN: 9429035439769 Entity (NZ Limited Company) |
Rd 4 Albany |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitemata Urology Limited Shareholder NZBN: 9429035376958 Entity (NZ Limited Company) |
Mt Eden Auckland |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eva Juhasz Investments Limited Shareholder NZBN: 9429032671247 Entity (NZ Limited Company) |
Building 3 106 Bush Road Rosedale, Auckland 0632 |
02 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Booth Trustee Company Limited Shareholder NZBN: 9429037624200 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koya, Madhusudan Prasad Individual |
Epsom Auckland |
08 Aug 2008 - current |
|
Koya, Padmaja Individual |
Epsom Auckland |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Joanna Mary Phelps Individual |
Birkenhead Auckland |
08 Aug 2008 - 11 Feb 2016 |
|
Davison, Michael John Individual |
Birkenhead Auckland |
08 Aug 2008 - 11 Feb 2016 |
|
Barclay, Gregor Individual |
Birkenhead Auckland |
08 Aug 2008 - 11 Feb 2016 |
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