Shamal Properties Limited
Type: NZ Limited Company (Ltd)Shamal Properties Limited (New Zealand Business Number 9429037776992) was registered on 14 Sep 1998. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 15 Apr 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Ferguson-Borley, Natalie Mary (an individual) located at Arabian Ranches, Dubai, Uae,
D & N Borley Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Borley, Darrin Craig (an individual) located at Arabian Ranches, Dubai, Uae. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Borley, Darrin Craig (an individual) - located at Arabian Ranches, Dubai, United Arab Emirates. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Craig Borley
Arabian Ranches, Dubai,
Address used since 01 Sep 2006 |
Director | 14 Sep 1998 - current |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 26 Jan 2010 |
Director | 14 Sep 1998 - 01 Feb 2010 |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 15 Nov 2003 |
|
Andrea Jane Williams
St Heliers, Auckland,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 10 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 07 Dec 2010 - 14 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 020 | Physical | 02 Feb 2010 - 07 Dec 2010 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 02 Feb 2010 - 07 Dec 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 21 Nov 2006 - 02 Feb 2010 |
| 145 Kitchener Road, Milford | Physical & registered | 22 Apr 2005 - 21 Nov 2006 |
| C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 15 Dec 2001 - 22 Apr 2005 |
| C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland | Physical | 15 Dec 2001 - 15 Dec 2001 |
| Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland | Physical | 15 Dec 2001 - 22 Apr 2005 |
| C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 15 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson-borley, Natalie Mary Individual |
Arabian Ranches Dubai, Uae |
18 Nov 2005 - current |
|
D & N Borley Trustees Limited Shareholder NZBN: 9429041796412 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
26 Jun 2015 - current |
|
Borley, Darrin Craig Individual |
Arabian Ranches Dubai, Uae |
14 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borley, Darrin Craig Individual |
Arabian Ranches Dubai, United Arab Emirates |
14 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borley, Henry James Matthew Individual |
Pakuranga Trustee, Darrin Borley Family Trust |
14 Sep 1998 - 27 Jun 2010 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
18 Nov 2005 - 26 Jun 2015 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
18 Nov 2005 - 26 Jun 2015 | |
|
Bailey, Roger Glyn Individual |
Pakuranga Trustee, Darrin Borley Family Trust |
14 Sep 1998 - 27 Jun 2010 |
 |
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