Shine Limited (issued an NZ business identifier of 9429037703264) was launched on 15 Dec 1998. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi St, Taupo had been their registered address, until 03 Apr 2009. Shine Limited used other aliases, namely: Mountain Peake Limited from 15 Dec 1998 to 09 Dec 1999. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 95 shares (95% of shares), namely:
Dpa Trustees J Limited (an entity) located at Taupo, Taupo postcode 3330,
Ibbetson, Susan May (an individual) located at Hamilton,
Ibbetson, Michael Ilford (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 5 shares); it includes
Ibbetson, Susan May (an individual) - located at Hamilton,
Ibbetson, Michael Ilford (an individual) - located at Hamilton. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 03 Apr 2009 |
Name and Address | Role | Period |
---|---|---|
Michael Ibbetson
Queenwood, Hamilton, 3210
Address used since 03 May 2010 |
Director | 12 Nov 1999 - current |
Susan May Ibbetson
Queenwood, Hamilton, 3210
Address used since 03 May 2010 |
Director | 12 Nov 1999 - current |
John Kenneth Slavich
Hamilton,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 12 Nov 1999 |
Previous address | Type | Period |
---|---|---|
100 Horomatangi St, Taupo | Registered & physical | 22 Apr 2003 - 03 Apr 2009 |
107 Heu Heu Street, Taupo | Physical & registered | 23 Oct 2002 - 22 Apr 2003 |
Drew Bullen House, Level 1, 5 King Street, Hamilton | Registered | 06 Jul 2001 - 23 Oct 2002 |
Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 06 Jul 2001 - 06 Jul 2001 |
Anchor House, 80 London Street, Hamilton | Physical | 06 Jul 2001 - 23 Oct 2002 |
Anchor House, 80 London Street, Hamilton | Physical & registered | 11 Apr 2001 - 06 Jul 2001 |
Bdo House, Corner Of Anglesea & Rostrevor Sts, Hamilton | Physical | 07 Mar 2001 - 11 Apr 2001 |
Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton | Registered | 07 Mar 2001 - 11 Apr 2001 |
Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton | Registered | 12 Apr 2000 - 07 Mar 2001 |
Bdo House, Corner Of Anglesea And Rostrevor Sts, Hamilton | Physical | 15 Dec 1998 - 07 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Dpa Trustees J Limited Shareholder NZBN: 9429046352323 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
19 Nov 2020 - current |
Ibbetson, Susan May Individual |
Hamilton |
15 Dec 1998 - current |
Ibbetson, Michael Ilford Individual |
Hamilton |
15 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Ibbetson, Susan May Individual |
Hamilton |
15 Dec 1998 - current |
Ibbetson, Michael Ilford Individual |
Hamilton |
15 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Jerrat, Valma Frances Individual |
Hamilton |
15 Dec 1998 - 27 Apr 2017 |
Ibbetson, Lance Ilford Individual |
Hamilton |
15 Dec 1998 - 19 Nov 2020 |
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