General information

Shannon Properties Limited

Type: NZ Limited Company (Ltd)
9429037008338
New Zealand Business Number
1115560
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Shannon Properties Limited (issued a New Zealand Business Number of 9429037008338) was registered on 08 Mar 2001. 5 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: office, delivery). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 30 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 850 shares (85 per cent of shares), namely:
Parker, Kevin Graham (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Parker, Kevin Graham (an individual) - located at Hamilton. "Commercial property body corporates" (ANZSIC L671220) is the classification the Australian Bureau of Statistics issued Shannon Properties Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 30 Aug 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Office & delivery 19 Nov 2019
Po Box 7070, Hamilton East, Hamilton, 3247 Postal 19 Nov 2019
Contact info
64 27 2220103
Phone (Phone)
bruceparker005@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Linwood Parker
Ohakune, Ohakune, 4625
Address used since 01 Nov 2019
Hamilton Central, Hamilton, 3204
Address used since 19 Dec 2012
Rd 2, Ohaupo, 3282
Address used since 24 Apr 2018
Director 19 Mar 2001 - current
Peter Michael De Luca
Hamilton,
Address used since 08 Mar 2001
Director 08 Mar 2001 - 19 Mar 2001
Addresses
Principal place of activity
1026 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 25 Jun 2012 - 30 Aug 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 13 Oct 2011 - 25 Jun 2012
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 16 Nov 2009 - 13 Oct 2011
B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 29 Oct 2003 - 16 Nov 2009
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 08 Aug 2002 - 29 Oct 2003
B.d.o Spicers Hamilton Limited, 1st Floor Hugh Mockton Trust Building, Cnr Rostrevor & Harwood, Hamilton Registered & physical 31 May 2002 - 08 Aug 2002
At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton Registered & physical 08 Mar 2001 - 31 May 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Parker, Kevin Graham
Individual
Hamilton
08 Mar 2001 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Parker, Kevin Graham
Individual
Hamilton
08 Mar 2001 - current
Location
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