General information

Shackleton Developments Limited

Type: NZ Limited Company (Ltd)
9429041784464
New Zealand Business Number
5709148
Company Number
Registered
Company Status
117050300
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Shackleton Developments Limited (issued an NZBN of 9429041784464) was incorporated on 12 Jun 2015. 5 addresess are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland had been their physical address, up to 31 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Cawson, Geoffrey Henry (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Luke Taylor (a director) - located at New York Ny,
Taylor, Luke Richard (an individual) - located at New York Ny. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
O'loughlin, Scott, located at Greenlane, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Shackleton Developments Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland, 1140 Postal & office & delivery 05 May 2020
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Contact info
64 21 906373
Phone (Phone)
geoff@shackletondevelopments.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Henry Cawson
Titirangi, Auckland, 0604
Address used since 20 Dec 2023
Point Chevalier, Auckland, 1022
Address used since 30 Sep 2015
Director 12 Jun 2015 - current
Scott O'loughlin
Greenlane, Auckland, 1061
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Luke Richard Taylor
New York Ny, 10016
Address used since 12 Jun 2015
Director 12 Jun 2015 - 06 Jul 2015
Addresses
Principal place of activity
53 Fort Street , Level 7, 53 Fort Street, Auckland , Auckland , 1140
Previous address Type Period
53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland, 1140 Physical 31 May 2018 - 31 Mar 2022
53 Fort Street, Level 7, 53 Fort Street, Auckland, Auckland, 1140 Registered 31 May 2018 - 02 Mar 2022
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 12 Jun 2015 - 31 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Cawson, Geoffrey Henry
Director
Point Chevalier
Auckland
1022
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Luke Richard Taylor
Director
New York Ny
10016
12 Jun 2015 - current
Taylor, Luke Richard
Individual
New York Ny
10016
12 Jun 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
O'loughlin, Scott
Director
Greenlane
Auckland
1061
12 Jun 2015 - current
Location
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