Shamrock Haven Limited
Type: NZ Limited Company (Ltd)Shamrock Haven Limited (issued an NZ business identifier of 9429032924855) was started on 01 Feb 2008. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, until 30 Nov 2018. Shamrock Haven Limited used other aliases, namely: Otikerama Farms Limited from 01 Feb 2008 to 23 Apr 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cleaver, Basil George (a director) located at Rd 1, Gore postcode 9771. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cleaver, Michelle Anne (an individual) - located at Rd 1, Gore. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Bpa Trustees 2009 Limited, located at Gore (an entity),
Cleaver, Michelle Anne, located at Rd 1, Gore (an individual). The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered & service | 30 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Anne Cleaver
Rd 1, Gore, 9771
Address used since 21 May 2012 |
Director | 01 Feb 2008 - current |
|
Basil George Cleaver
Rd 1, Gore, 9771
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
John Douglas Thornley
No 1 R D, Pukerau,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 11 Dec 2008 |
|
Delwynne Louise Hickey
No 1 R D, Pukerau,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 11 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 05 Apr 2017 - 30 Nov 2018 |
| 33a Main Street, Gore | Registered & physical | 03 Dec 2009 - 05 Apr 2017 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 01 Feb 2008 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Basil George Director |
Rd 1 Gore 9771 |
23 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Michelle Anne Individual |
Rd 1 Gore 9771 |
01 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
05 Dec 2011 - current |
|
Cleaver, Michelle Anne Individual |
Rd 1 Gore 9771 |
01 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornley, John Douglas Individual |
No 1 R D Pukerau |
01 Feb 2008 - 27 Jun 2010 |
|
Hickey, Delwynne Louise Individual |
No 1 R D Pukerau |
01 Feb 2008 - 27 Jun 2010 |
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