Shot Rock Limited
Type: NZ Limited Company (Ltd)Shot Rock Limited (issued an NZBN of 9429040518558) was incorporated on 19 Feb 1974. 2 addresses are in use by the company: 450B Mt Aspiring Road, Wanaka, Wanaka, 9305 (type: registered, physical). 107 Great South Road, Greenlane, Auckland had been their registered address, up until 30 May 2014. Shot Rock Limited used other names, namely: Pioneer Aero Restorations Limited from 30 Jul 1997 to 26 Mar 2021, Mercury Distributors Limited (19 Feb 1974 to 30 Jul 1997). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Pel Limited (an entity) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Pel Trust Services Limited (an entity) - located at Mt Aspiring Road, Wanaka. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 450b Mt Aspiring Road, Wanaka, Wanaka, 9305 | Registered & physical & service | 30 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Steven Hogan
Wanaka, Otago, 9305
Address used since 08 May 2016 |
Director | 21 Sep 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Greenlane, Auckland | Registered & physical | 04 Jul 2006 - 30 May 2014 |
| 278 Church Street, Onehunga, Auckland | Physical | 01 Jul 1997 - 04 Jul 2006 |
| 107 Mays Rd, Te Papapa, Auckland | Registered | 07 Nov 1994 - 04 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pel Limited Shareholder NZBN: 9429040503974 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
19 Feb 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pel Trust Services Limited Shareholder NZBN: 9429034365410 Entity (NZ Limited Company) |
Mt Aspiring Road Wanaka |
09 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blantyre Trustee Company Limited Shareholder NZBN: 9429036265077 Company Number: 1250951 Entity |
20 Jun 2005 - 09 Jun 2015 | |
|
Blantyre Trustee Company Limited Shareholder NZBN: 9429036265077 Company Number: 1250951 Entity |
20 Jun 2005 - 09 Jun 2015 | |
|
Hogan, Garth Steven Individual |
Pt Chevalier Auckland |
19 Feb 1974 - 20 Jun 2005 |
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Tuohys Holdings Limited 547 Wanaka-mount Aspiring Road |
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|
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