General information

Shea Investments Limited

Type: NZ Limited Company (Ltd)
9429039915245
New Zealand Business Number
251740
Company Number
Registered
Company Status

Shea Investments Limited (issued a New Zealand Business Number of 9429039915245) was started on 04 Oct 1984. 4 addresses are currently in use by the company: 15 Holiday Road, Milford, Auckland, 0620 (type: registered, physical). 38 Kenmure Avenue, Crown Hill, North Shore City, 0620 had been their physical address, up until 20 Mar 2014. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4000 shares (40 per cent of shares), namely:
Smale, Christopher Robert (an individual) located at Milford, Auckland postcode 0620,
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 3000 shares); it includes
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland,
Smale, Christopher Robert (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (3000 shares, 30%) belongs to 3 entities, namely:
Smale, Felicity Anne, located at Milford, Auckland (an individual),
Smale, Christopher Robert, located at Milford, Auckland (an individual),
Keegan Alexander Trustee Company Limited, located at 151 Queen Street, Auckland (an entity). Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
1st Floor, 105 Queen Street, Auckland, P O Box 1934 Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
15 Holiday Road, Milford, Auckland, 0620 Registered & physical & service 20 Mar 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 01 Feb 2014
Director 10 Aug 1990 - current
Shirley May Smale
Campbells Bay, North Shore City, 0630
Address used since 19 Oct 2009
Director 10 Aug 1990 - 29 Jul 2021
Geoffrey Andrew Smale
Campbells Bay, North Shore City, 0630
Address used since 19 Oct 2009
Director 10 Aug 1990 - 09 Apr 2011
Andrew Warwick Smale
Mairangi Bay, Auckland 10,
Address used since 10 Aug 1990
Director 10 Aug 1990 - 30 Sep 2009
Addresses
Previous address Type Period
38 Kenmure Avenue, Crown Hill, North Shore City, 0620 Physical & registered 27 Oct 2009 - 20 Mar 2014
1st Floor, 105 Queen Street, Auckland Physical 22 Feb 1999 - 22 Feb 1999
38 Kenmure Avenue, Crown Hill, Auckland Physical 22 Feb 1999 - 27 Oct 2009
1st Floor, 105 Queen Street, Auckland, P O Box 1934 Auckland Registered 22 Feb 1999 - 27 Oct 2009
1st Floor, 105 Queen Street, Auckland, P O Box 1934 Auckland Physical 01 Jul 1997 - 22 Feb 1999
Chambers Nicholls,elders House, 60 Khyber Pass Road, Grafton, Auckland 3 Registered 30 Jun 1994 - 22 Feb 1999
Chambers Nicolls, 5 Carlton Gore Road, Auckland 3 Registered 10 Jan 1992 - 30 Jun 1994
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Smale, Christopher Robert
Individual
Milford
Auckland
0620
04 Oct 1984 - current
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
21 Nov 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
21 Nov 2004 - current
Smale, Christopher Robert
Individual
Milford
Auckland
0620
04 Oct 1984 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Smale, Felicity Anne
Individual
Milford
Auckland
0620
29 May 2012 - current
Smale, Christopher Robert
Individual
Milford
Auckland
0620
04 Oct 1984 - current
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
21 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Smale, Shirley May
Individual
Campbells Bay
North Shore
0630
20 Apr 2010 - 30 Jul 2021
Smale, Geofery Andrew
Individual
Campbells Bay
Auckland
04 Oct 1984 - 16 Aug 2011
Buddle, Michael Thomas
Individual
Paraparaumu
5032
04 Oct 1984 - 29 May 2012
Smale, Shirley May
Individual
Campbells Bay
North Shore
0630
20 Apr 2010 - 30 Jul 2021
Smale, Andrew Warwick
Individual
Campbells Bay
Auckland
0630
04 Oct 1984 - 21 Jul 2014
Buddle, Michael Thomas
Individual
Milford
Auckland
04 Oct 1984 - 29 May 2012
Buddle, Michael Thomas
Individual
Milford
Auckland
04 Oct 1984 - 29 May 2012
Location
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