Shetland Limited
Type: NZ Limited Company (Ltd)Shetland Limited (issued a New Zealand Business Number of 9429038283536) was started on 03 Jul 1996. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Suite 3, 532 Parnell Road, Parnell, Auckland had been their physical address, up to 24 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Davison, Larry Thomas (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davison, Susan Margaret (a director) - located at Beachlands, Auckland. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 24 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Davison
Beachlands, Auckland, 2018
Address used since 24 Apr 2023
Beachlands, Auckland, 2018
Address used since 11 Jul 2019
Remuera, Auckland, 1050
Address used since 29 Jun 2016 |
Director | 18 Jan 2001 - current |
|
Larry Thomas Davison
Beachlands, Auckland, 2018
Address used since 24 Apr 2023
Beachlands, Auckland, 2018
Address used since 11 Jul 2019
Remuera, Auckland, 1050
Address used since 29 Jun 2016 |
Director | 18 Jan 2001 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 18 Jan 2001 |
|
Larry Thomas Davison
Howick, Auckland,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 10 Jul 1996 |
|
Fraser Capel Powrie
Epsom,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 09 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical & registered | 11 Oct 2005 - 24 Oct 2012 |
| Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 10 Oct 2002 - 11 Oct 2005 |
| Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 20 Jun 2002 - 10 Oct 2002 |
| Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 20 Jun 2002 - 10 Oct 2002 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 20 Jun 2002 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical | 04 Jul 1996 - 20 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Larry Thomas Director |
Beachlands Auckland 2018 |
30 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Susan Margaret Director |
Beachlands Auckland 2018 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
03 Jul 1996 - 30 Jan 2019 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
|
Live Fx Limited 3 Owens Road |