General information
Shakespeare Flats Limited
Type: NZ Limited Company (Ltd)9429040870809
New Zealand Business Number
25103
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Shakespeare Flats Limited (issued an NZBN of 9429040870809) was incorporated on 05 Jul 1971. 5 addresess are currently in use by the company: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: postal, office). 72-74 Main Street, Upper Hutt had been their registered address, up to 26 Jul 2016. 63200 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 8250 shares (13.05 per cent of shares), namely:
Sarney, Kevin Wayne (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Sarney, Jannine Carole (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 11.87 per cent of all shares (exactly 7500 shares); it includes
Cole, Michael Lloyd (an individual) - located at Pinehaven, Upper Hutt,
Cole, Maria Agnes (an individual) - located at Pinehaven, Upper Hutt. The third group of shareholders, share allotment (7600 shares, 12.03%) belongs to 2 entities, namely:
Burgon, Harry Graham, located at Wainuiomata, Lower Hutt (an individual),
Harry Burgon, located at Wainuiomata, Lower Hutt (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Shakespeare Flats Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 26 Jul 2016 |
| 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 | Postal & office & delivery | 09 Mar 2022 |
Contact info
64 619 1000
Phone (Phone)
Bodycorpaccounts@oxygen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lloyd Cole
Pinehaven, Upper Hutt, 5019
Address used since 28 Nov 2011 |
Director | 04 Dec 2001 - current |
|
Tony Hunt
Trentham, Upper Hutt, 5018
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
|
Kurt Sarney
Trentham, Upper Hutt, 5018
Address used since 09 Mar 2022
5/48 Merton Street, Trentham, Upper Hutt, 5018
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Jannine Carole Sarney
Riverstone Terraces, Upper Hutt, 5018
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
James William Thorpe
Karori, Wellington, 6012
Address used since 01 Apr 2010 |
Director | 03 Nov 2009 - 26 Sep 2017 |
|
Harry Graham Burgon
Wainuiomata, Lower Hutt, 5014
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 26 Sep 2017 |
|
Wei Zheng
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Apr 2010 |
Director | 29 Oct 2009 - 01 Apr 2013 |
|
Garry Salmons
48e Merton Street, Trentham, Upper Hutt,
Address used since 30 May 2006 |
Director | 25 Mar 2003 - 14 Jan 2010 |
|
Anne Nickless
Upper Hutt,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 27 Nov 2008 |
|
Lan Liu
Trentham, Upper Hutt,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 30 Oct 2007 |
|
Douglas Chamberlain Elliott
48 Merton Street, Trentham,
Address used since 16 Mar 1987 |
Director | 16 Mar 1987 - 15 Sep 2006 |
|
Edward Nickless
Upper Hutt,
Address used since 23 Apr 1996 |
Director | 23 Apr 1996 - 28 Nov 1998 |
|
Robyn Mary Roberts
48 Merton Street, Trentham,
Address used since 19 Mar 1987 |
Director | 19 Mar 1987 - 20 Jan 1998 |
|
Doris Smitham
6 Shakepeare Flats, 48 Merton Street, Trentham,
Address used since 19 Mar 1987 |
Director | 19 Mar 1987 - 14 Apr 1994 |
Addresses
Principal place of activity
| 28 Cornwall Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 26 Jul 2016 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Physical & registered | 26 Apr 2011 - 07 Nov 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 20 Nov 2008 - 26 Apr 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 27 Apr 2006 - 20 Nov 2008 |
| Same As Registered Office | Physical | 11 Mar 1998 - 27 Apr 2006 |
| C/- Messrs Chapman Upchurch, 108 Main Street Box 40032, Upper Hutt | Registered | 20 Jun 1997 - 27 Apr 2006 |
Financial Data
Financial info
63200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarney, Kevin Wayne Individual |
Riverstone Terraces Upper Hutt 5018 |
08 Jun 2018 - current |
|
Sarney, Jannine Carole Individual |
Riverstone Terraces Upper Hutt 5018 |
08 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Michael Lloyd Individual |
Pinehaven Upper Hutt 5019 |
05 Jul 1971 - current |
|
Cole, Maria Agnes Individual |
Pinehaven Upper Hutt 5019 |
05 Jul 1971 - current |
Shares Allocation #3 Number of Shares: 7600
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgon, Harry Graham Individual |
Wainuiomata Lower Hutt 5014 |
12 Aug 2013 - current |
|
Harry Graham Burgon Director |
Wainuiomata Lower Hutt 5014 |
12 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 7600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Maria Agnes Individual |
Pinehaven Upper Hutt 5019 |
05 Jul 1971 - current |
|
Cole, Michael Lloyd Individual |
Pinehaven Upper Hutt 5019 |
05 Jul 1971 - current |
Shares Allocation #5 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Lorraine Anne Individual |
Trentham Upper Hutt 5018 |
24 Sep 2009 - current |
|
Hunt, Anthony Francis Individual |
Trentham Upper Hutt 5018 |
04 Oct 2012 - current |
Shares Allocation #6 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Lana Marie Individual |
Otahuhu Auckland 1062 |
22 Apr 2008 - current |
|
Kerr, Christine Paula Individual |
Trentham Upper Hutt 5018 |
05 Jul 1971 - current |
Shares Allocation #7 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, David Paul Individual |
Paparangi Wellington 6037 |
04 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarney, Kurt Henry Individual |
Trentham Upper Hutt 5018 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmons, Garry Vernon Individual |
48e Merton Street Trentham, Upper Hutt |
05 Jul 1971 - 24 Sep 2009 |
|
Liu, Lan Individual |
Riverstone Upper Hutt |
05 Jul 1971 - 21 Nov 2007 |
|
Nickless, Anne Individual |
Upper Hutt |
05 Jul 1971 - 22 Apr 2008 |
|
Doherty, Michael Patrick Individual |
Stokes Valley Lower Hutt |
08 Mar 2005 - 27 Jun 2010 |
|
Gao, Wei Individual |
Riverstone Terraces Upper Hutt 5018 |
27 Nov 2008 - 25 Jul 2018 |
|
Thorpe, James William Individual |
Karori Wellington 6012 |
29 Jan 2007 - 04 Apr 2018 |
|
G & V Marshall Properties Limited Shareholder NZBN: 9429036064649 Company Number: 1286478 Entity |
05 Jul 1971 - 15 Sep 2006 | |
|
Bush, David Reginald Individual |
Ranui Heights Porirua 5024 |
21 Sep 2006 - 08 Jun 2018 |
|
Elliott, Douglas Chamberlin Individual |
Trentham |
05 Jul 1971 - 30 May 2006 |
|
Song, Xiao Yang Individual |
Riverstone Terraces Upper Hutt 5018 |
27 Nov 2008 - 25 Jul 2018 |
|
Snell, Roger Miles Individual |
Ranui Heights Porirua 5024 |
21 Sep 2006 - 08 Jun 2018 |
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 12 Aug 2013 | |
|
Chapman, Lorraine Anne Individual |
48 Merton Street Upper Hutt |
15 Sep 2006 - 27 Nov 2008 |
|
Poulson, Mary Eliz Individual |
48e Merton Street Trentham, Upper Hutt |
05 Jul 1971 - 24 Sep 2009 |
|
Kerr, Michael Individual |
Trentham |
05 Jul 1971 - 17 Jan 2008 |
|
G & V Marshall Properties Limited Shareholder NZBN: 9429036064649 Company Number: 1286478 Entity |
05 Jul 1971 - 15 Sep 2006 | |
|
Cole, Michael Lloyd Individual |
Pinehaven Upper Hutt 5019 |
09 Feb 2010 - 28 Nov 2011 |
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 12 Aug 2013 |
Location
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|
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|
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|
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|
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