Shiraz Enterprises Limited
Type: NZ Limited Company (Ltd)Shiraz Enterprises Limited (issued an NZBN of 9429036401048) was registered on 25 Jul 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up until 12 May 2021. 3158 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1939 shares (61.4 per cent of shares), namely:
Burch, Simon Lindsay (an individual) located at Rangatira Park, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 38.6 per cent of all shares (exactly 1219 shares); it includes
Harre, Margaret Anne (an individual) - located at Tauhara, Taupo. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lindsay Burch
Rangatira Park, Taupo, 3330
Address used since 24 Sep 2021
Taupo, 3330
Address used since 02 May 2016 |
Director | 25 Jul 2002 - current |
|
Joanne Margaret Burch
Waipahihi, Taupo, 3330
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 30 Nov 2020 |
|
Virginia Lee Blair
Taupo, 3330
Address used since 06 Dec 2007 |
Director | 25 Jul 2002 - 17 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical | 24 Feb 2021 - 12 May 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered | 23 Sep 2020 - 12 May 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical | 14 Sep 2004 - 24 Feb 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered | 14 Sep 2004 - 23 Sep 2020 |
| Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 25 Jul 2002 - 14 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Simon Lindsay Individual |
Rangatira Park Taupo 3330 |
25 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Margaret Anne Individual |
Tauhara Taupo 3330 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Alexander Roderick Individual |
Tauhara Taupo 3330 |
15 Sep 2020 - 14 Jun 2022 |
|
Blair, Virginia Lee Individual |
Taupo |
25 Jul 2002 - 12 Jul 2013 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |