General information

Shetland Properties Limited

Type: NZ Limited Company (Ltd)
9429037988609
New Zealand Business Number
878084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Shetland Properties Limited (issued an NZ business identifier of 9429037988609) was started on 07 Oct 1997. 7 addresess are in use by the company: Unit A, 18 Nigel Road, Browns Bay, Auckland, 0630 (type: registered, service). Unit T, 86 Bush Road, Albany, Auckland had been their registered address, up to 23 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Johnston, Allan Wentworth (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Johnston, Sonja (an individual) - located at Browns Bay, Auckland. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Shetland Properties Limited. The Businesscheck database was updated on 14 May 2025.

Current address Type Used since
Unit T, 86 Bush Road, Albany, Auckland, 0632 Office & postal & delivery 14 May 2019
18a Nigel Road, Browns Bay, Auckland, 0630 Registered & physical & service 23 Jun 2022
Unit A, 18 Nigel Road, Browns Bay, Auckland, 0630 Registered & service 10 May 2023
Contact info
64 09 4153184
Phone (Phone)
allan@shetlandproperties.co.nz
Email
www.shetlandproperties.co.nz
Website
Directors
Name and Address Role Period
Allan Wentworth Johnston
Browns Bay, Auckland, 0630
Address used since 09 Apr 2025
Albany, North Shore City, 0632
Address used since 14 May 2019
Rothesay Bay, North Shore City, 0630
Address used since 25 Jan 2012
Director 07 Oct 1997 - current
Addresses
Principal place of activity
Unit T, 86 Bush Road , Albany , Auckland , 0632
Previous address Type Period
Unit T, 86 Bush Road, Albany, Auckland, 0632 Registered & physical 30 Apr 2003 - 23 Jun 2022
Ground Floor, 77 Grafton Road, Auckland Physical 22 Apr 2001 - 30 Apr 2003
5 Raines Avenue, Forrest Hill, Auckland Registered 22 Apr 2001 - 30 Apr 2003
5 Raines Avenue, Forrest Hill, Auckland Physical 22 Apr 2001 - 22 Apr 2001
65 Kanpur Road, Broadmeadows, Wellington Registered 11 Apr 2000 - 22 Apr 2001
65 Kanpur Road, Broadmeadows, Wellington Physical 17 May 1998 - 22 Apr 2001
65 Kanpur Road, Broadmeadows, Wellington Registered 17 May 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Johnston, Allan Wentworth
Individual
Browns Bay
Auckland
0630
07 Oct 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johnston, Sonja
Individual
Browns Bay
Auckland
0630
07 Oct 1997 - current
Location
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