Shoelhaven Holdings Limited
Type: NZ Limited Company (Ltd)Shoelhaven Holdings Limited (issued an NZ business identifier of 9429038931253) was launched on 22 Oct 1992. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: physical, service). C/- Lynch & Partners, Queen Street, Paeroa had been their registered address, until 31 May 1996. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Luckie, Wendy Anne (an individual) located at Rd 4, Paeroa postcode 3674,
Luckie, Kevin Maurice (an individual) located at Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
M.w Van De Wetering (Chartered Accountant) Limited (an entity) - located at 25 Willoughby Street, Paeroa. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered | 31 May 1996 |
| 25 Willoughby Street, Paeroa | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Maurice Luckie
Rd 4, Paeroa, 3674
Address used since 14 Dec 2020
Paeroa, Paeroa, 3600
Address used since 06 May 2016 |
Director | 22 Oct 1992 - current |
|
Martin William Van Der Wetering
Paeroa, Paeroa, 3600
Address used since 06 May 2016 |
Director | 25 Mar 1996 - current |
|
William John Lynch
Waihi Beach,
Address used since 20 May 2004 |
Director | 25 Mar 1996 - 27 Mar 2007 |
|
Nicholas Johannas Hoogeveen
R D, Netherton,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 31 Mar 2004 |
|
Thomas Frederick Ferrentino
Waihi Beach,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 05 May 2000 |
|
Petrus Jan Roskam
Netherton, R D 1, Paeroa,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 05 May 2000 |
|
Roderick Bryce Hodgson
R D 1, Ngatea,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 05 May 2000 |
|
Paul Hugh Mccormick
Waihi Beach,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 05 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 31 May 1996 |
| Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Wendy Anne Individual |
Rd 4 Paeroa 3674 |
23 Apr 2018 - current |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
23 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.w Van De Wetering (chartered Accountant) Limited Shareholder NZBN: 9429037890384 Entity (NZ Limited Company) |
25 Willoughby Street Paeroa |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.m Luckie (chartered Accountant) Limited Shareholder NZBN: 9429037891800 Company Number: 898574 Entity |
25 Willoughby Street Paeroa |
03 May 2005 - 23 Apr 2018 |
|
Van De Wetering, Martin William Individual |
Paeroa |
22 Oct 1992 - 24 Oct 2006 |
|
Hoogeveen, Nicholas Johannes Individual |
Netherton |
20 May 2004 - 20 May 2004 |
|
Luckie, Kevin Maurice Individual |
Paeroa |
22 Oct 1992 - 03 May 2005 |
|
Lynch, William John Individual |
Waihi Beach |
20 May 2004 - 20 May 2004 |
|
Robertson, Keith Individual |
Rd 3 Hamilton 3283 |
23 Apr 2018 - 28 Apr 2022 |
|
Lynch, Adrienne Individual |
Waihi Beach |
20 May 2004 - 24 Oct 2006 |
|
K.m Luckie (chartered Accountant) Limited Shareholder NZBN: 9429037891800 Company Number: 898574 Entity |
25 Willoughby Street Paeroa |
03 May 2005 - 23 Apr 2018 |
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