The Shamrock Group Limited
Type: NZ Limited Company (Ltd)The Shamrock Group Limited (issued a New Zealand Business Number of 9429037700126) was launched on 05 Jan 1999. 6 addresess are in use by the company: Unit 3, 179 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 179 Mcleod Road, Te Atatu, Auckland had been their registered address, until 28 May 2019. The Shamrock Group Limited used more names, namely: Shamrock Group Limited from 05 Jan 1999 to 11 Mar 2008. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 190000 shares (95 per cent of shares), namely:
Jacanna Trust Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 5 per cent of all shares (10000 shares); it includes
Quigley, Kenneth (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 69056, Glendene, Auckland, 0645 | Postal & invoice | 05 Apr 2019 |
| 3/179 Mcleod Road, Te Atatu, Auckland, 0645 | Office & delivery | 05 Apr 2019 |
| Mcleod Road, Te Atatu, Auckland, 0645 | Physical & service | 16 May 2019 |
| Unit 3, 179 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Quigley
Rd 3, Coatesville, 0793
Address used since 01 May 2020
Mount Eden, Auckland, 1024
Address used since 23 Apr 2010 |
Director | 03 Jul 2009 - current |
|
Sydney Devonshire Mansfield
Mairangi Bay, Auckland, 0630
Address used since 23 Apr 2004 |
Director | 02 Mar 2000 - 01 May 2021 |
|
Ronald Brian Bredesen
Greenhithe, Auckland, 0632
Address used since 31 Dec 2006 |
Director | 05 Jan 1999 - 15 Apr 2021 |
|
John Quigley
Villa 37, 84 Buckley Avenue, Hobsonville Point, Auckland, 0618
Address used since 01 Dec 2015 |
Director | 05 Jan 1999 - 15 Apr 2021 |
|
Anthony David De Vere
Cashmere, Christchurch,
Address used since 05 Jan 1999 |
Director | 05 Jan 1999 - 16 Jun 2003 |
| Type | Used since | |
|---|---|---|
| Unit 3, 179 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered | 28 May 2019 |
| 3/179 Mcleod Road , Te Atatu , Auckland , 0645 |
| Previous address | Type | Period |
|---|---|---|
| 179 Mcleod Road, Te Atatu, Auckland, 0645 | Registered | 08 May 2019 - 28 May 2019 |
| 179 Mcleod Road, Te Atatu, Auckland, 0645 | Physical | 16 Apr 2019 - 16 May 2019 |
| 3/179 Mcleod Road, Te Atatu, Auckland, 0645 | Registered | 15 Apr 2019 - 08 May 2019 |
| 3/179 Mcleod Road, Te Atatu, Auckland, 0645 | Physical | 15 Apr 2019 - 16 Apr 2019 |
| 3/179 Mcleod Road, Te Atatu, Auckland 1008 | Registered & physical | 28 Feb 2002 - 15 Apr 2019 |
| 58 Ellice Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 28 Feb 2002 |
| 58 Ellice Road, Glenfield, Auckland | Physical | 05 Jan 1999 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacanna Trust Trustee Company Limited Shareholder NZBN: 9429047051256 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
16 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Kenneth Individual |
Epsom Auckland |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Janice Individual |
Villa 37, 84 Buckley Avenue Hobsonville Point, Auckland 0618 |
21 Apr 2004 - 16 Apr 2021 |
|
Quigley, John Individual |
Villa 37, 84 Buckley Avenue Hobsonville Point, Auckland 0618 |
05 Jan 1999 - 16 Apr 2021 |
|
Bredesen, Ronald Brian Individual |
Greenhithe Auckland |
05 Jan 1999 - 16 Apr 2021 |
|
Quigley, John Individual |
Villa 37, 84 Buckley Avenue Hobsonville Point, Auckland 0618 |
05 Jan 1999 - 16 Apr 2021 |
|
Quigley, Janice Individual |
Villa 37, 84 Buckley Avenue Hobsonville Point, Auckland 0618 |
21 Apr 2004 - 16 Apr 2021 |
|
De Vere, Anthony David Individual |
Cashmere Christchurch |
21 Apr 2004 - 21 Apr 2004 |
 |
J K Trading Limited 179 Mcleod Road |
|
Nga Uri A Papa Raua Ko Rangi Charitable Trust 86 Divich Avenue |
|
Welch Properties Limited 2/76 Divich Ave |
|
Pinto Services Limited 88 Divich Avenue |
|
March Cato Limited 171 Mcleod Road |
|
Bright Surfaces Limited 7 Riverglade Parkway |