Shoe Science Limited
Type: NZ Limited Company (Ltd)Shoe Science Limited (issued a business number of 9429038634390) was incorporated on 12 Aug 1994. 5 addresess are in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). 6 Clayton Street, Newmarket, Auckland had been their service address, up to 03 Nov 2023. Shoe Science Limited used other names, namely: Shoe Science Limited from 12 Aug 1994 to 20 Feb 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Taylor, Craig Ian (an individual) located at Opito Bay Road, Rd1, Kerikeri,
Taylor, Kirsty Mary (an individual) located at Opito Bay Road, R D 1, Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Taylor, Craig Ian (an individual) - located at Opito Bay Road, Rd1, Kerikeri. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical | 01 Oct 2015 |
| 205 Opito Bay Road, Rd 1, Kerikeri, 0294 | Postal & office & delivery | 01 Oct 2019 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Caig Ian Taylor
Kerikeri, RD1
Address used since 02 Nov 2015 |
Director | 26 Nov 2003 - current |
|
Craig Ian Taylor
Kerikeri, RD1
Address used since 02 Nov 2015 |
Director | 26 Nov 2003 - current |
|
Murray Stuart Jolly
Kohimarama, Auckland, 1071
Address used since 24 Sep 2003 |
Director | 12 Aug 1994 - 16 Sep 2015 |
| 205 Opito Bay Road , Rd 1 , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Service & registered | 01 Oct 2015 - 03 Nov 2023 |
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 10 Nov 2005 - 01 Oct 2015 |
| C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical & registered | 01 Oct 2003 - 10 Nov 2005 |
| James Bell & Co. Chartered Accountants, First Floor : 268-270 Manukau Road, Epsom, Auckland | Physical | 30 Nov 1994 - 01 Oct 2003 |
| Level 2, 2 Augustus Terrace, Parnell, Auckland | Registered | 30 Nov 1994 - 01 Oct 2003 |
| Level 2, 2 Augustus Terrace, Parnell, Auckland | Physical | 30 Nov 1994 - 30 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Craig Ian Individual |
Opito Bay Road Rd1, Kerikeri |
10 Nov 2003 - current |
|
Taylor, Kirsty Mary Individual |
Opito Bay Road R D 1, Kerikeri |
08 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Craig Ian Individual |
Opito Bay Road Rd1, Kerikeri |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Vivienne Grier Individual |
Opito Bay Road Rd 1 Kerikeri |
18 Aug 2009 - 29 Sep 2022 |
|
Bishop, Vivienne Grier Individual |
Opito Bay Road Rd 1 Kerikeri |
18 Aug 2009 - 29 Sep 2022 |
|
Jolly, Murray Stuart Individual |
Kohimarama Auckland |
10 Nov 2003 - 18 Sep 2015 |
|
Taylor, Caig Ian Individual |
Opito Bay Road R D 1 Kerikeri |
08 Oct 2004 - 14 Apr 2020 |
|
Tollington Nominees Limited Shareholder NZBN: 9429037504199 Company Number: 975027 Entity |
08 Oct 2004 - 27 Jun 2010 | |
|
Jolly, Murray Stuart Individual |
Kohimarama Auckland |
08 Oct 2004 - 18 Sep 2015 |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
08 Oct 2004 - 18 Sep 2015 | |
|
Tollington Nominees Limited Shareholder NZBN: 9429037504199 Company Number: 975027 Entity |
08 Oct 2004 - 27 Jun 2010 | |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
08 Oct 2004 - 18 Sep 2015 |
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