General information
Shamrock Property Trust Limited
Type: NZ Limited Company (Ltd)9429038349300
New Zealand Business Number
802923
Company Number
Registered
Company Status
Shamrock Property Trust Limited (issued an NZ business number of 9429038349300) was started on 22 Apr 1996. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical). Mcculloch & Partners, 34 Camp Street, Queenstown had been their physical address, until 23 Mar 1999. Shamrock Property Trust Limited used more names, namely: Buckingham Street Limited from 22 Apr 1996 to 17 May 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton. Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered & physical & service | 23 Mar 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Ohingaiti, 4774
Address used since 11 Mar 2016 |
Director | 01 Sep 1998 - current |
|
David Maxwell Woodbridge
Marton, Marton, 4710
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 19 Jul 2012 - current |
|
Eamon Joseph Cleary
Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008 |
Director | 22 Apr 1996 - 19 Jul 2012 |
|
Jennifer Beth Pain
Marton,
Address used since 26 May 2004 |
Director | 26 May 2004 - 04 May 2009 |
|
Russell Graeme Hamilton
R D 1, Queenstown,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 18 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, 34 Camp Street, Queenstown | Physical & registered | 23 Mar 1999 - 23 Mar 1999 |
| Bodkins, Limerick Street, Alexandra | Physical | 17 Mar 1997 - 23 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
22 Apr 1996 - current |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |