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General information

Shetland Limited

Type: NZ Limited Company (Ltd)
9429038283536
New Zealand Business Number
816525
Company Number
Registered
Company Status

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 08 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 24 Oct 2012
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davison, Larry Thomas
Director 		Beachlands
Auckland
2018 		30 Jan 2019 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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