Shale Manufacturing Jewellers Limited
Type: NZ Limited Company (Ltd)Shale Manufacturing Jewellers Limited (issued an NZ business identifier of 9429040584959) was started on 12 Nov 1970. 2 addresses are currently in use by the company: 4 C Edwin Street, Mt Eden, Auckland (type: registered, physical). 16 St Marks Road, Newmarket, Auckland had been their registered address, up to 06 Oct 1999. 200000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Shale, Sheryl Christine (an individual) located at 38 James Cook Crescent, Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 100% of all shares (199998 shares); it includes
Olson, Janene Mary (an individual) - located at Apt 3A, 38 James Cook Crescent, Remuera, Auckland,
Shale, John Malcolm (an individual) - located at Apt 3A, 38 James Cook Crescent, Remuera, Auckland. Our database was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 4 C Edwin Street, Mt Eden, Auckland | Registered & physical & service | 06 Oct 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Shale
38 James Cook Crescent, Remuera, Auckland, 1050
Address used since 21 Mar 2016 |
Director | 01 Jan 1981 - current |
|
Frances Edith Shale
Mission Bay,
Address used since 28 Jul 1976 |
Director | 28 Jul 1976 - 01 Jan 1981 |
|
Derek Jones
Auckland,
Address used since 28 Jul 1976 |
Director | 28 Jul 1976 - 01 Jan 1981 |
| Previous address | Type | Period |
|---|---|---|
| 16 St Marks Road, Newmarket, Auckland | Registered & physical | 06 Oct 1999 - 06 Oct 1999 |
| 22 Fanshawe Street, Auckland 1 | Registered | 06 Dec 1991 - 06 Oct 1999 |
| 16 St Marks Road, Remuera, Auckland | Registered | 24 Sep 1991 - 06 Dec 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, Sheryl Christine Individual |
38 James Cook Crescent Remuera, Auckland |
12 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olson, Janene Mary Individual |
Apt 3a, 38 James Cook Crescent, Remuera Auckland 1050 |
24 May 2017 - current |
|
Shale, John Malcolm Individual |
Apt 3a, 38 James Cook Crescent, Remuera Auckland 1050 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, James Denham Individual |
Apartment 3a 38 James Cook Cres, Remuera, Auckland |
23 Mar 2004 - 24 May 2017 |
|
Shale, Malcolm John Individual |
38 James Cook Crescent Remuera, Auckland |
23 Mar 2004 - 27 Jun 2010 |
|
Shale, Malcolm John Individual |
38 James Cook Crescent Remuera, Auckland |
23 Mar 2004 - 27 Jun 2010 |
|
Shale, Malcolm John Individual |
38 James Cook Crescent Remuera, Auckland |
23 Mar 2004 - 27 Jun 2010 |
|
Graham, Robert Harold Individual |
C/-apartment 3a 38 James Cook Cres, Remuera, Auckland |
23 Mar 2004 - 24 May 2017 |
 |
Super City Lock Services Limited 16 St Marks Road |
|
Super City Locksmiths Limited 16 St Marks Road |
|
Security Hardware Co Limited 16 St Marks Road |
|
David & Melinda Ferguson Limited 16 St Marks Road |
|
Adrift Outdoor Education Limited 1/18 St Marks Rd |
|
Kiwi Maintenance Group Limited 1st Floor |