General information
Shamrock Developments Limited
Type: NZ Limited Company (Ltd)9429038788574
New Zealand Business Number
606259
Company Number
Registered
Company Status
Shamrock Developments Limited (issued an NZ business identifier of 9429038788574) was launched on 08 Feb 1994. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 07 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
King, Nicholas Samuel William (an individual) located at Rd 7, Hamilton postcode 3287. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 07 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Samuel William King
Rd 7, Hamilton, 3287
Address used since 13 Nov 2015 |
Director | 14 Mar 1994 - current |
|
Anne-marie King
Rd 7, Hamilton, 3287
Address used since 13 Nov 2015 |
Director | 20 Jan 2000 - 17 Jan 2019 |
|
Vicki Ann Mcvean
Tauwhare Road, R D 4, Hamilton,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 20 Jan 2000 |
|
Garth Osmond Melville
Johnsville, Wellington,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 14 Mar 1994 |
|
Carolyn Ward Melville
Johnsville, Wellington,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 14 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 04 Sep 2018 - 07 Dec 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 23 Nov 2015 - 04 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Physical & registered | 01 Oct 2008 - 23 Nov 2015 |
| Accountants On London, 3 London Street, Hamilton | Physical & registered | 12 Sep 2008 - 01 Oct 2008 |
| 77-79 Duke Street, Hamilton | Physical | 30 Jun 1997 - 12 Sep 2008 |
| Victoria Street, Cambridge | Registered | 16 Jun 1997 - 12 Sep 2008 |
| J'mall Office Block, Broderick Road, Johnsville, Wellington | Registered | 08 Apr 1994 - 16 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Nicholas Samuel William Individual |
Rd 7 Hamilton 3287 |
08 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Anne Marie Claire Individual |
Tauwhare Road R D 7, Hamilton 3287 |
08 Feb 1994 - 25 Feb 2019 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |