General information

D Shields Limited

Type: NZ Limited Company (Ltd)
9429036744640
New Zealand Business Number
1167020
Company Number
Registered
Company Status

D Shields Limited (issued an NZ business identifier of 9429036744640) was launched on 10 Oct 2001. 2 addresses are in use by the company: 911 Beach Road, Torbay (type: physical, registered). 918 Beach Road, Waiake, Auckland had been their physical address, up until 02 Dec 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Dht (2020) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Shields, Darren Clive (an individual) located at Torbay, Auckland,
Shields, Alison Margaret (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shields, Alison Margaret (an individual) - located at Torbay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shields, Darren Clive, located at Torbay, Auckland (an individual). The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
911 Beach Road, Torbay Physical & registered & service 02 Dec 2005
Contact info
64 21 839118
Phone (Phone)
alison@wettie.co.nz
Email
wettie.co.nz
Website
Directors
Name and Address Role Period
Darren Clive Shields
Waiake, Auckland, 0630
Address used since 01 Sep 2008
Director 10 Oct 2001 - current
Addresses
Previous address Type Period
918 Beach Road, Waiake, Auckland Physical & registered 04 Jul 2005 - 02 Dec 2005
Unit H, 121 Rosedale Road, Albany, Auckland Physical & registered 10 Oct 2001 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dht (2020) 3 Limited
Shareholder NZBN: 9429048177566
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Aug 2020 - current
Shields, Darren Clive
Individual
Torbay
Auckland
10 Oct 2001 - current
Shields, Alison Margaret
Individual
Torbay
Auckland
10 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shields, Alison Margaret
Individual
Torbay
Auckland
10 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shields, Darren Clive
Individual
Torbay
Auckland
10 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
22 Feb 2019 - 18 Aug 2020
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
5-7 Corinthian Drive
Albany
22 Feb 2019 - 18 Aug 2020
Harbour Trustees Limited
Other
22 Feb 2019 - 22 Feb 2019
Lloyd, David John
Individual
Greenhithe
Auckland
10 Oct 2001 - 16 Sep 2008
Location
Companies nearby
Wettie Limited
911 Beach Road
Gjg Properties Limited
911 Beach Road
Piha On Carringtons Limited
903 Beach Road
Handsonhip Limited
903 Beach Road
Grw Farrier Limited
903 Beach Rd
New Zealand Beancounters Limited
903 Beach Road