Wendy Shacklock Architects Limited
Type: NZ Limited Company (Ltd)Wendy Shacklock Architects Limited (NZBN 9429032733129) was incorporated on 20 May 2008. 4 addresses are in use by the company: Unit 101, 15B Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service). 6A Rakau Street, Remuera, Auckland had been their registered address, up until 20 May 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Fgcet Tapui Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carson, Matthew Langley (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shacklock, Wendy Helen, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Queens Drive, Oneroa, Waiheke Island, 1081 | Registered | 20 May 2019 |
| 55 Queens Drive, Oneroa, Waiheke Island, 1081 | Physical & service | 11 Nov 2021 |
| Unit 101, 15b Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Helen Shacklock
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland, Auckland, 1010
Address used since 20 Nov 2022
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019
Remuera, Auckland, 1050
Address used since 06 Nov 2015 |
Director | 20 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 6a Rakau Street, Remuera, Auckland, 1050 | Registered | 20 May 2008 - 20 May 2019 |
| 6a Rakau Street, Remuera, Auckland, 1050 | Physical | 20 May 2008 - 11 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fgcet Tapui Limited Shareholder NZBN: 9429049482843 Entity (NZ Limited Company) |
Auckland 1010 |
04 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Individual |
Parnell Auckland 1052 |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shacklock, Wendy Helen Individual |
Parnell Auckland 1052 |
20 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Individual |
Takapuna |
20 May 2008 - 04 Sep 2022 |
|
Hauraki Trustee Services (2007) Limited Shareholder NZBN: 9429033536262 Company Number: 1920422 Entity |
Quay Park Auckland 1010 |
20 May 2008 - 04 Sep 2022 |
|
Fox, Linda Irene Individual |
Takapuna |
20 May 2008 - 04 Sep 2022 |
|
Hauraki Trustee Services (2007) Limited Shareholder NZBN: 9429033536262 Company Number: 1920422 Entity |
Quay Park Auckland 1010 |
20 May 2008 - 04 Sep 2022 |
Ultimate Holding Company
| Effective Date | 28 Mar 2022 |
| Name | Fgcet Tapui Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8204994 |
| Country of origin | NZ |
| Address |
41 Dockside Lane Auckland 1010 |
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