Shoe Co Limited
Type: NZ Limited Company (Ltd)Shoe Co Limited (issued a New Zealand Business Number of 9429046200129) was started on 23 Jun 2017. 2 addresses are currently in use by the company: 73 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Floor 11, 142 Featherston Street, Wellington Central, Wellington had been their physical address, up to 11 Jul 2022. 2660000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 510000 shares (19.17% of shares), namely:
Tuna Investment Capital Limited (an entity) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 18.8% of all shares (exactly 500000 shares); it includes
Bank, Jeremy John (an individual) - located at Ngaio, Wellington. The 3rd group of shareholders, share allotment (1400000 shares, 52.63%) belongs to 1 entity, namely:
Maidavale Trust, located at Lower Hutt (an other). "Shoe retailing" (ANZSIC G425220) is the category the ABS issued to Shoe Co Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Bank
Ngaio, Wellington, 6035
Address used since 23 Jul 2017 |
Director | 23 Jul 2017 - current |
|
Matthew Bruce West
Paparangi, Wellington, 6037
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 18 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor 11, 142 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 11 Oct 2018 - 11 Jul 2022 |
| Floor 12, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 07 Aug 2017 - 11 Oct 2018 |
| 11, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 23 Jun 2017 - 07 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuna Investment Capital Limited Shareholder NZBN: 9429046201294 Entity (NZ Limited Company) |
Aotea Porirua 5024 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank, Jeremy John Individual |
Ngaio Wellington 6035 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maidavale Trust Other (Other) |
Lower Hutt 5010 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Graeme John Individual |
Plimmerton Porirua 5026 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank, Sophie Malinda Individual |
Waikanae Beach Waikanae 5036 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Active 2001 Limited Shareholder NZBN: 9429032434118 Company Number: 2200233 Entity |
28 Jul 2017 - 03 Oct 2018 | |
|
Shaw, Brian Benjamin Individual |
Rd 2 Whanganui 4572 |
28 Jul 2017 - 03 Oct 2018 |
|
Shaw, Lynley Ann Individual |
Rd 2 Whanganui 4572 |
28 Jul 2017 - 03 Oct 2018 |
|
Brian Benjamin Shaw And Lynley Ann Shaw Partnership Other |
03 Oct 2018 - 10 Dec 2018 | |
|
Crengle, Julie Anne Individual |
Karori Wellington 6012 |
23 Jun 2017 - 28 Jul 2017 |
|
Active 2001 Limited Shareholder NZBN: 9429032434118 Company Number: 2200233 Entity |
Hutt Central Lower Hutt 5010 |
28 Jul 2017 - 03 Oct 2018 |
 |
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