Shamroc Holdings Limited
Type: NZ Limited Company (Ltd)Shamroc Holdings Limited (issued a business number of 9429035889892) was launched on 15 Jul 2003. 8 addresess are currently in use by the company: 51 Tancred Street, Hokitika, Hokitika, 7810 (type: service, delivery). The Hub, Level 1, 525 Cameron Road, Tauranga had been their physical address, until 11 Jul 2016. Shamroc Holdings Limited used more names, namely: Shamroc Minerals Limited from 15 Jul 2003 to 07 Oct 2022. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4500 shares (50 per cent of shares), namely:
Dixon, Mark (an individual) located at Hokitika, Hokitika postcode 7810. "Gold mining - opencast" (business classification B080420) is the category the ABS issued Shamroc Holdings Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Whitcombe Terrace, Hokitika, Hokitika, 7810 | Registered & physical | 11 Jul 2016 |
| 26 Whitcombe Terrace, Hokitika, Hokitika, 7810 | Postal & office & delivery | 06 Aug 2019 |
| 163 Davie Street, Hokitika, Hokitika, 7810 | Registered & service | 21 Dec 2022 |
| 51 Tancred Street, Hokitika, Hokitika, 7810 | Delivery | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Dixon
Hokitika, Hokitika, 7810
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Darcy Mark Lucas
Hokitika, West Coast, South Island, 7810
Address used since 11 Aug 2015 |
Director | 15 Jul 2003 - 30 Nov 2022 |
|
Donna Marie Meates
Kumara 7832, West Coast, South Island, 7832
Address used since 11 Aug 2015 |
Director | 15 Jul 2003 - 08 Aug 2016 |
| Type | Used since | |
|---|---|---|
| 51 Tancred Street, Hokitika, Hokitika, 7810 | Delivery | 04 Jul 2023 |
| 51 Tancred Street, Hokitika, Hokitika, 7810 | Service | 12 Jul 2023 |
| 26 Whitcombe Terrace , Hokitika , Hokitika , 7810 |
| Previous address | Type | Period |
|---|---|---|
| The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 | Physical & registered | 14 Jun 2016 - 11 Jul 2016 |
| 90 Second Street, Kumara, 7832 | Physical & registered | 19 Jun 2007 - 14 Jun 2016 |
| 58 Fifth Street, Kumara, West Coast, South Island | Physical & registered | 15 Jul 2003 - 19 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Mark Individual |
Hokitika Hokitika 7810 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Darcy Mark Individual |
Hokitika West Coast, South Island |
15 Jul 2003 - 02 Feb 2023 |
|
Lucas, Darcy Mark Individual |
Hokitika West Coast, South Island |
15 Jul 2003 - 02 Feb 2023 |
|
Meates, Donna Marie Individual |
Kumara 7832 West Coast, South Island |
15 Jul 2003 - 11 Apr 2017 |
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