New Zealand Business Listing

Shamal Properties Limited was incorporated on 14 September 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10144 days.

Overview

NZ Business Number: 9429037776992
Company Number: 922321
Company Name: SHAMAL PROPERTIES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 14 September 1998 (Monday)
Status: Registered
Status History: Registered as of 14 September 1998 (Monday)
Registered Office: Hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Country of Origin: New Zealand
Address for Service: Hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Postal Address File ID: Registered Office: 1587401
Address for Service: 1587401

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 to 15 December 2001
C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland
From 15 December 2001 to 22 April 2005
C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland
From 22 April 2005 to 21 November 2006
145 Kitchener Road, Milford
From 21 November 2006 to 2 February 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
From 2 February 2010 to 7 December 2010
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ

Address for Service

From 15 December 2001 to 15 December 2001
C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland
From 15 December 2001 to 22 April 2005
Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
From 22 April 2005 to 21 November 2006
145 Kitchener Road, Milford
From 21 November 2006 to 2 February 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
From 2 February 2010 to 7 December 2010
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 020, NZ

Company Directors

2 listed

BC

Brandon John CULLEN

Appointed 8 Jun 2015 · 75 Harbour View Road, Point Chevalier, Auckland, NZ, 1022

DB

Darrin Craig BORLEY

Appointed 14 Sep 1998 · Villa 32 Mirador Avenue, Arabian Ranches, Dubai, AE

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

900 shares (90%)

Natalie Mary FERGUSON-BORLEY
Villa 32 Mirador Avenue, Arabian Ranches, Dubai, Uae
Darrin Craig BORLEY
Villa 32 Mirador Avenue, Arabian Ranches, Dubai, Uae
Company No.: 5723734
NZBN: 9429041796412
D & N BORLEY TRUSTEES LIMITED
5-7 Corinthian Drive, Albany, Auckland

Share allocation 2

100 shares (10%)

Darrin Craig BORLEY
Villa 32 Mirador Avenue, Arabian Ranches, Dubai, United Arab Emirates