General information
Shattock Investment Limited
Type: NZ Limited Company (Ltd)9429033335018
New Zealand Business Number
1952883
Company Number
Registered
Company Status
Shattock Investment Limited (issued a business number of 9429033335018) was incorporated on 08 Jun 2007. 2 addresses are in use by the company: 9 Horoeka Ct, Hamilton, Hamilton, 3200 (type: registered, physical). 11 Hardley Street, Whitiora, Hamilton had been their physical address, up to 01 Apr 2021. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Shattock, David Jeffreys (an individual) located at Dinsdale, Hamilton postcode 3204,
Shattock, Susan Lesley (an individual) located at Dinsdale, Hamilton postcode 3204. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Horoeka Ct, Hamilton, Hamilton, 3200 | Registered & physical & service | 01 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lesley Shattock
Dinsdale, Hamilton, 3204
Address used since 29 Mar 2012 |
Director | 08 Jun 2007 - current |
|
David Jeffreys Shattock
Dinsdale, Hamilton, 3204
Address used since 29 Mar 2012 |
Director | 08 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 07 Apr 2017 - 01 Apr 2021 |
| Joyce Brooks & Associates Limited, Chartered Accountants, 5 Hardley Street, Whitiora, Hamilton, 3204 | Registered & physical | 26 Mar 2015 - 07 Apr 2017 |
| Joyce Brooks & Associates Limited, Charted Accountants, 11 Clifton Road, Hamilton, 3204 | Physical & registered | 10 Apr 2012 - 26 Mar 2015 |
| Joyce Brooks & Associates Limited, Charted Accountants, 11 Clifton Road, Hamilton | Physical & registered | 08 Jun 2007 - 10 Apr 2012 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Shattock, David Jeffreys Individual |
Dinsdale Hamilton 3204 |
08 Jun 2007 - current |
|
Shattock, Susan Lesley Individual |
Dinsdale Hamilton 3204 |
08 Jun 2007 - current |
Location
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