Shamariah Consultancy Limited
Type: NZ Limited Company (Ltd)Shamariah Consultancy Limited (New Zealand Business Number 9429039394057) was started on 03 Mar 1989. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 2/39 Apollo Drive, Albany, Auckland had been their registered address, up until 03 Oct 2014. Shamariah Consultancy Limited used other names, namely: The Free Range Egg & Poultry Co. Limited from 26 Feb 1991 to 12 Oct 2022, Free Range Poultry Egg Company Limited (03 Mar 1989 to 26 Feb 1991). 10811 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3784 shares (35 per cent of shares), namely:
Shamariah Investments Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 64.98 per cent of all shares (7025 shares); it includes
Kennedy, Scott Daniel (an individual) - located at Rd 2, Pukekohe,
Darby, Robert Grant (a director) - located at Rd 2, Pukekohe. The next group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Darby, Robert Grant, located at Rd 2, Pukekohe (a director). The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Grant Darby
Rd 2, Pukekohe, 2677
Address used since 08 Oct 2015 |
Director | 03 Mar 1989 - current |
|
Michelle Anne Elizabeth Williamson
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 10 Feb 2022 |
|
Paul Richard Flinn
Takanini, Takanini, 2112
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 09 Aug 2021 |
|
Joseph Alpers Thomas Dawson
Haruru, Haruru, 0204
Address used since 31 Jul 2020
Birkdale, Auckland, 0626
Address used since 12 Oct 2015 |
Director | 25 Feb 2015 - 09 Aug 2021 |
|
Vaughan Stewart Darby
Red Beach, Red Beach, 0932
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 01 Apr 2019 |
|
Graeme Bruce Carrie
Piha,
Address used since 01 Jul 2005 |
Director | 03 Mar 1989 - 14 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2/39 Apollo Drive, Albany, Auckland | Registered & physical | 28 Jul 2009 - 03 Oct 2014 |
| 41a Forrest Hill Rd, Milford, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
| 41a Forrest Hill Road, Milford, North Shore | Registered | 13 Aug 2001 - 28 Jul 2009 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 13 Aug 2001 - 28 Jul 2009 |
| 41a Forrest Hill Rd, Milford, North Shore | Registered | 04 Sep 2000 - 13 Aug 2001 |
| Level 15, Metro Media House, Byron Avenue, Takapuna | Physical | 30 Jun 2000 - 13 Aug 2001 |
| Level 15, Metro Media House, Byron Avenue, Takapuna | Registered | 19 Jul 1999 - 04 Sep 2000 |
| 41 Williamson Ave, Belmont | Registered | 06 Sep 1996 - 19 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shamariah Investments Limited Shareholder NZBN: 9429047796393 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
05 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Scott Daniel Individual |
Rd 2 Pukekohe 2677 |
10 Nov 2022 - current |
|
Darby, Robert Grant Director |
Rd 2 Pukekohe 2677 |
10 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Robert Grant Director |
Rd 2 Pukekohe 2677 |
10 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Robert Grant Individual |
Rd 2 Pukekohe 2677 |
03 Mar 1989 - 10 Nov 2022 |
|
Darby, Robert Grant Individual |
Rd 2 Pukekohe 2677 |
14 Nov 2007 - 10 Nov 2022 |
|
Good Farms Holding Limited Shareholder NZBN: 9429046099075 Company Number: 6267694 Entity |
31 Jul 2018 - 05 Dec 2019 | |
|
Darby, Vaughan Stewart Individual |
Red Beach Red Beach 0932 |
22 Sep 2016 - 13 Dec 2018 |
|
Darby, Robert Grant Individual |
Rd 2 Pukekohe 2677 |
14 Nov 2007 - 10 Nov 2022 |
|
Flinn, Paul Richard Individual |
Takanini Takanini 2112 |
14 Nov 2007 - 10 Nov 2022 |
|
Flinn, Paul Richard Individual |
Takanini Takanini 2112 |
14 Nov 2007 - 10 Nov 2022 |
|
Darby, Mary Ann Individual |
Red Beach Red Beach 0932 |
22 Sep 2016 - 13 Dec 2018 |
|
Good Farms Holding Limited Shareholder NZBN: 9429046099075 Company Number: 6267694 Entity |
Schnapper Rock Auckland 0632 |
31 Jul 2018 - 05 Dec 2019 |
|
Good Farms Holding Limited Shareholder NZBN: 9429046099075 Company Number: 6267694 Entity |
Schnapper Rock Auckland 0632 |
31 Jul 2018 - 05 Dec 2019 |
|
Carrie, Graeme Bruce Individual |
Piha |
14 Nov 2007 - 25 Jan 2013 |
|
Jrf Trustees No. 1 Limited Shareholder NZBN: 9429034238844 Company Number: 1788344 Entity |
14 Nov 2007 - 25 Jan 2013 | |
|
Petchell, Donald Hugh Individual |
Level 5,57 Symonds Street Auckland 1142 |
08 Sep 2017 - 13 Dec 2018 |
|
Carrie, Claire Ethel Individual |
Piha |
14 Nov 2007 - 25 Jan 2013 |
|
Carrie, Graeme Bruce Individual |
Piha |
03 Mar 1989 - 25 Jan 2013 |
|
Borger, Rebeca Lillian Petchell Individual |
Level 5, 57 Symonds Street Auckland 1142 |
08 Sep 2017 - 13 Dec 2018 |
|
Vaughan Stewart Darby Director |
Red Beach Red Beach 0932 |
22 Sep 2016 - 13 Dec 2018 |
|
Jrf Trustees No. 1 Limited Shareholder NZBN: 9429034238844 Company Number: 1788344 Entity |
14 Nov 2007 - 25 Jan 2013 | |
|
Borger, Egbert Hendrik Individual |
Level 5,57 Symonds Street Auckland 1142 |
08 Sep 2017 - 13 Dec 2018 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |