Shamrock Hills Limited
Type: NZ Limited Company (Ltd)Shamrock Hills Limited (issued a New Zealand Business Number of 9429038689383) was registered on 26 Sep 1994. 2 addresses are in use by the company: 75 Hamua Rongomai Road, Rd 4, Eketahuna, 4993 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up to 16 May 2022. Shamrock Hills Limited used more names, namely: Harton Shelf No. 3 Limited from 26 Sep 1994 to 13 Oct 2009. 10 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Bourke, Sandra Helen (an individual) located at Rd 4, Eketahuna postcode 4993. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Bourke, Lindsay John (an individual) - located at Rd 4, Eketahuna. Moving on to the third group of shareholders, share allocation (8 shares, 80%) belongs to 3 entities, namely:
Britten, Aaron Michael, located at Rd 4, Eketahuna (an individual),
Bourke, Aaron Michael, located at Rd 4, Eketahuna (an individual),
Bourke, Lindsay John, located at Rd 4, Eketahuna (an individual). The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Hamua Rongomai Road, Rd 4, Eketahuna, 4993 | Registered & physical & service | 16 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Bourke
Rd 4, Eketahuna, 4993
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Sandra Helen Bourke
Rd 4, Eketahuna, 4993
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Michael John Bourke
Rd 10, Hastings, 4180
Address used since 09 Mar 2015 |
Director | 26 Jan 1995 - 04 Apr 2023 |
|
John Robert Orton
R D, Hastings,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 26 Jan 1995 |
|
Denis Eric Hardy
Havelock North,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 26 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 16 May 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 10 Feb 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 10 Feb 2010 |
| Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Registered | 08 Mar 2000 - 07 May 2007 |
| Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 08 Mar 2000 - 07 May 2007 |
| Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 08 Mar 2000 - 08 Mar 2000 |
| Scannell Hardy & Co, Solicitors, 207n Karamu Road, Hastings | Registered & physical | 10 Apr 1995 - 08 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Sandra Helen Individual |
Rd 4 Eketahuna 4993 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Lindsay John Individual |
Rd 4 Eketahuna 4993 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britten, Aaron Michael Individual |
Rd 4 Eketahuna 4993 |
05 Apr 2023 - current |
|
Bourke, Aaron Michael Individual |
Rd 4 Eketahuna 4993 |
05 Apr 2023 - current |
|
Bourke, Lindsay John Individual |
Rd 4 Eketahuna 4993 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Michael John Individual |
Rd 10 Hastings 4180 |
26 Sep 1994 - 05 Apr 2023 |
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