New Zealand Business Listing

Shepton Investments Limited was incorporated on 24 June 1988 (Friday) and as of 16 June 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429039432759
Company Number: 398965
Company Name: SHEPTON INVESTMENTS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 24 June 1988 (Friday)
Status: Removed
Status History: Removed as of 22 September 2015 (Tuesday)
In Liquidation as of 28 June 2012 (Thursday)
Registered as of 24 June 1988 (Friday)
Date of Re-registration: 7 June 1997 (Saturday)
Registered Office: Level 18, Deloitte Centre
80 Queen St
Auckland
NZ 1140
Country of Origin: New Zealand
Address for Service: Level 18, Deloitte Centre
80 Queen St
Auckland
NZ 1140

From 20 February 1992 to 21 April 1996
15 Cook St, Howick, Auckland
From 21 April 1996 to 23 March 1999
178 Kolmar Road, Papatoetoe, Auckland
From 23 March 1999 to 12 October 2004
Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
From 12 October 2004 to 15 June 2005
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City
From 15 June 2005 to 28 March 2008
247 Broomfields Road Rd 1, Howick, Auckland
From 28 March 2008 to 30 October 2008
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120
From 30 October 2008 to 19 April 2010
C/-chester Grey, 1st Floor, 230 Great South Road, Papatoetoe 2025
From 19 April 2010 to 19 April 2010
Chester Grey Chartered Accountants, Van, Den Brink House, Level 2, 652 Great, South Rd, Manukau City
From 19 April 2010 to 19 April 2010
Chester Grey Chartered Accountants, Limit, Van Den Brink House, Level 2, 265 Great South Rd, Manukau City
From 19 April 2010 to 22 March 2011
Chester Grey Chartered Accountants, Van, Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ
From 22 March 2011 to 30 March 2011
Level 8, 120 Albert Streetu, Auckland, NZ 1010
From 30 March 2011 to 10 July 2012
Level 8, 120 Albert Street, Auckland, NZ 1010

From 23 March 1999 to 12 October 2004
C/- Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City, Auckland
From 23 March 1999 to 23 March 1999
Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
From 12 October 2004 to 15 June 2005
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City
From 15 June 2005 to 28 March 2008
247 Broomfields Road Rd1, Howick, Auckland
From 28 March 2008 to 30 October 2008
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120
From 30 October 2008 to 19 April 2010
C/-chester Grey, 1st Floor, 230 Great South Road, Papatoetoe 2025
From 19 April 2010 to 22 March 2011
Chester Grey Chartered Accountants, Van, Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ
From 19 April 2010 to 19 April 2010
Chester Grey Chartered Accountants, Limit, Van Den Brink House, Level 2, 265 Great South Rd, Manukau City
From 22 March 2011 to 30 March 2011
Level 8, 120 Albert Streetu, Auckland, NZ 1010
From 30 March 2011 to 10 July 2012
Level 8, 120 Albert Street, Auckland, NZ 1010

2 listed

JB

John Eyre BOYD-DUNLOP

Appointed 2 Nov 1988 · Broomfield Road, R D 1, Howick

NB

Nanette Jacqueline BOYD-DUNLOP

Appointed 2 Nov 1988 · Broomfield Road, R D 1, Howick

3 share parcels · 100 shares total

Share allocation 1

13 shares (13%)

John PATTERSON
25a Garnet Road, Westmere, Auckland

Share allocation 2

44 shares (44%)

Nanette Jacqueline BOYD-DUNLOP
Broomfield Road, R D 1, Howick

Share allocation 3

43 shares (43%)

John Eyre BOYD-DUNLOP
Broomfield Road, R D 1, Howick