John Shack Properties Limited (issued an NZ business number of 9429036037346) was registered on 17 Apr 2003. 5 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 1, 586 Victoria Street, Hamilton had been their registered address, up until 05 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shackleton, John Michael (an individual) located at Ararimu, Rd 3, Drury. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shackleton, Siobhan Heather (an individual) - located at Ararimu, Rd 3, Drury. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service | 30 Jul 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Aug 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Siobhan Heather Shackleton
Rd 3, Drury, 2579
Address used since 29 Apr 2010 |
Director | 17 Apr 2003 - current |
|
John Michael Shackleton
Rd 3, Drury, 2579
Address used since 29 Apr 2010 |
Director | 17 Apr 2003 - current |
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 586 Victoria Street, Hamilton | Registered | 06 May 2010 - 05 Aug 2014 |
| Level 1, 586 Victoria Street, Hamilton | Physical | 06 May 2010 - 30 Jul 2014 |
| C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton | Physical & registered | 17 Dec 2008 - 06 May 2010 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 17 Apr 2003 - 17 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, John Michael Individual |
Ararimu Rd 3, Drury |
17 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, Siobhan Heather Individual |
Ararimu Rd 3, Drury |
17 Apr 2003 - current |
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