General information

Shamrock And Son Limited

Type: NZ Limited Company (Ltd)
9429033233444
New Zealand Business Number
1967898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Shamrock and Son Limited (issued a business number of 9429033233444) was incorporated on 02 Aug 2007. 2 addresses are currently in use by the company: 90A Langana Avenue, Browns Bay, Auckland, 0630 (type: physical, registered). 105 Apollo Drive, Rosedale, Auckland had been their physical address, up until 05 Oct 2018. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (33.33% of shares), namely:
Dougherty, Linda Susan (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 40 shares); it includes
Dougherty, Stuart Michael (an individual) - located at Browns Bay 0630. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Shamrock and Son Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
90a Langana Avenue, Browns Bay, Auckland, 0630 Physical & registered & service 05 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Linda Susan Dougherty
Browns Bay, North Shore City, 0630
Address used since 10 Sep 2009
Director 02 Aug 2007 - current
Stuart Michael Dougherty
Browns Bay, North Shore City, 0630
Address used since 10 Sep 2009
Director 02 Aug 2007 - current
Liam Stuart Dougherty
Browns Bay, North Shore City, 0630
Address used since 10 Sep 2009
Director 02 Aug 2007 - 17 Apr 2013
Addresses
Previous address Type Period
105 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 14 Aug 2017 - 05 Oct 2018
28a Summit Drive, Torbay, Auckland, 0630 Registered 17 Sep 2009 - 14 Aug 2017
28a Summit Drive, Torbay Physical 02 Aug 2007 - 14 Aug 2017
48 Carlisle Road, Browns Bay Registered 02 Aug 2007 - 17 Sep 2009
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Dougherty, Linda Susan
Individual
Browns Bay
Auckland
0630
02 Aug 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Dougherty, Stuart Michael
Individual
Browns Bay 0630
02 Aug 2007 - current
Location
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