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SHAPESHIFTER TECHNOLOGY LIMITED

● Registered
NZBN 9429036352845 · NZ Company No. 1235816 · NZ Limited Company · Incorporated 2 Sep 2002

Shapeshifter Technology Limited was incorporated on 2 September 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8694 days.

Overview

NZ Business Number
9429036352845
Company Number
1235816
Company Name
SHAPESHIFTER TECHNOLOGY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 September 2002 (Monday)
Status
Registered
Status History
Registered as of 2 September 2002 (Monday)
Registered Office
William Buck Christmas Gouwland Limited
Level 4, Zurich House
21 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
William Buck Christmas Gouwland Limited
Level 4, Zurich House
21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 2002 to 2 October 2003
    Bishop Toomey & Pfeifer, Amuri Courts, 293 Durham Street, Christchurch
  2. From 2 October 2003 to 30 August 2007
    Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch
  3. From 30 August 2007 to 9 July 2012
    200 Armagh St, Christchurch, NZ
  4. From 9 July 2012 to 28 August 2014
    109 Blenheim Road, Riccarton, Christchurch, NZ 8041

Address for Service

  1. From 2 September 2002 to 30 August 2007
    Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch
  2. From 2 September 2002 to 2 September 2002
    Bishop Toomey & Pfeifer, Amuri Courts, 293 Durham Street, Christchurch
  3. From 30 August 2007 to 10 June 2011
    200 Armagh St, Christchurch, NZ
  4. From 10 June 2011 to 9 July 2012
    39 Everest Street, Burnside, Christchurch, NZ 8053
  5. From 9 July 2012 to 28 August 2014
    109 Blenheim Road, Riccarton, Christchurch, NZ 8041

Company Directors

3 listed
HD
Hamish Todd DEAN
Appointed 2 Sep 2002 · 62 Beach Road, Amberley, NZ, 7410
MS
Murray Richard SPINKS
Appointed 13 May 2004 · 46 Wroxton Terrace, Merivale, Christchurch, NZ, 8014
TW
Timothy Hallam WHITE
Appointed 1 Oct 2015 · 63 Bay Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 2,632 shares total

Share allocation 1
154 shares (5.85%)
Company No.: 1114711
NZBN: 9429037013301
CANTERBURY INNOVATION INCUBATOR LIMITED
Level 3, 2 Hazeldean Road, Christchurch
Share allocation 2
132 shares (5.02%)
Timothy Hallam WHITE
63 Bay Road, Glendowie, Auckland
Margaret Ann WHITE
63 Bay Road, Glendowie, Auckland
Share allocation 3
625 shares (23.75%)
Paul Darryl SPINKS
46 Wroxton Terrace, Merivale, Christchurch
Company No.: 1168739
NZBN: 9429036736119
HARAKEKE NOMINEES LIMITED
Level 1, 100 Moorhouse Avenue, Christchurch
Share allocation 4
1,721 shares (65.39%)
David Stanley GOODMAN
15 Hamilton Avenue, Fendalton, Christchurch
Hamish Todd DEAN
62 Beach Road, Amberley