Shady Furniture Limited
Type: NZ Limited Company (Ltd)Shady Furniture Limited (issued a New Zealand Business Number of 9429037559625) was registered on 15 Jun 1999. 4 addresses are in use by the company: 24 Veronica Street, New Lynn, Auckland, 0600 (type: registered, service). 23 Chatham Avenue, Mt Albert had been their physical address, until 28 Oct 2008. Shady Furniture Limited used more names, namely: Eclectic Furniture Limited from 10 Feb 2006 to 11 Aug 2021, The Full Maintenance Limited (15 Jun 1999 to 10 Feb 2006). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Pearce, Maureen Frances (an individual) located at Ruakaka, Ruakaka postcode 0116. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Pearce, Maureen Frances (an individual) - located at Ruakaka, Ruakaka,
Halse, Graeme William (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Banton, Kelvin, located at Algies Bay, Warkworth (an individual). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alexander Road, Algies Bay, Warkworth, 0920 | Physical & registered & service | 28 Oct 2008 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Registered & service | 27 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Frances Pearce
Ruakaka, Ruakaka, 0116
Address used since 19 Jan 2023
Algies Bay, Warkworth, 0920
Address used since 20 Oct 2008 |
Director | 15 Jun 1999 - current |
|
Carl William Pearce
Mt Albert, Auckland,
Address used since 27 Jul 2004 |
Director | 15 Jun 1999 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 23 Chatham Avenue, Mt Albert | Physical & registered | 03 Aug 2004 - 28 Oct 2008 |
| 38 Mt Albert Road, Mt Albert, Auckland | Physical & registered | 16 Sep 2002 - 03 Aug 2004 |
| 116 Pacific Parade, Army Bay, Whangaparaoa | Registered | 12 Apr 2000 - 16 Sep 2002 |
| 116 Pacific Parade, Army Bay, Whangaparaoa | Physical | 15 Jun 1999 - 16 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Maureen Frances Individual |
Ruakaka Ruakaka 0116 |
15 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Maureen Frances Individual |
Ruakaka Ruakaka 0116 |
15 Jun 1999 - current |
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banton, Kelvin Individual |
Algies Bay Warkworth |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce Family Trust, Maureen Individual |
Algies Bay Warkworth |
31 Mar 2006 - 21 Feb 2012 |
|
Pearce, Llana Individual |
Algies Bay Warkworth |
31 Mar 2006 - 26 Jan 2011 |
|
Pearce, Carl William Individual |
Mt Albert Auckland |
15 Jun 1999 - 27 Jul 2004 |
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