Graeme Shanks Limited
Type: NZ Limited Company (Ltd)Graeme Shanks Limited (NZBN 9429037344627) was started on 20 Mar 2000. 2 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 16 Bell Street, Wanganui had been their physical address, up until 05 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Shankc Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Shanks, Graeme Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shanks, Graeme Robert (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical & service | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Shanks
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2015 |
Director | 20 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Bell Street, Wanganui | Physical & registered | 30 Mar 2006 - 05 May 2020 |
| 52 Ingestre Street, Wanganui | Registered & physical | 26 Jan 2004 - 30 Mar 2006 |
| 406 Otumoetai Road, Tauranga | Physical & registered | 25 Feb 2003 - 26 Jan 2004 |
| 57 Seaview Road, Tauranga | Registered | 12 Apr 2000 - 25 Feb 2003 |
| 57 Seaview Road, Tauranga | Physical | 21 Mar 2000 - 25 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shankc Trustees Limited Shareholder NZBN: 9429048861342 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
24 Nov 2021 - current |
|
Shanks, Graeme Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
05 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Graeme Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 Entity |
19 Jun 2020 - 24 Nov 2021 | |
|
Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 Entity |
Wanganui |
19 Jun 2020 - 24 Nov 2021 |
|
Shanks, Pamela Ann Individual |
Tauranga |
05 May 2004 - 05 May 2004 |
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