Shellet Developments Limited
Type: NZ Limited Company (Ltd)Shellet Developments Limited (issued a New Zealand Business Number of 9429038308239) was incorporated on 06 Jun 1996. 2 addresses are in use by the company: 979 State Highway 30, Rd 7, Te Kuiti, 3987 (type: registered, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their service address, until 30 Aug 2023. 60000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 20000 shares (33.33% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Ramsey, Noeline Jean (an individual) located at Waiuku,
Ramsey, Martyn Carrick (an individual) located at Waiuku. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (20000 shares); it includes
F J Ramsey (Trading) Limited (an entity) - located at Cnr Bryce & Anglesea Streets, Hamilton. The third group of shareholders, share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Giddens, Roy Arthur, located at Auckland Central, Auckland (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical | 02 Oct 2013 |
| 979 State Highway 30, Rd 7, Te Kuiti, 3987 | Registered & service | 30 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Carrick Ramsey
Waiuku, 2683
Address used since 01 Sep 2015 |
Director | 19 Jun 1996 - current |
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 29 Aug 2024
Maraetai, Auckland, 2018
Address used since 01 Sep 2018
Rd 1, Howick, 2571
Address used since 01 Sep 2012 |
Director | 19 Jun 1996 - current |
|
Roy Arthur Giddens
Auckland,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 09 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Service & registered | 02 Oct 2013 - 30 Aug 2023 |
| Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 16 Jan 2007 - 02 Oct 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 08 Nov 2005 - 16 Jan 2007 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 22 Jul 2004 - 08 Nov 2005 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Street, Hamilton | Registered | 22 Jul 2004 - 08 Nov 2005 |
| 9d Vernon Street, Auckland | Registered | 11 Apr 2000 - 22 Jul 2004 |
| 9d Vernon Street, Auckland | Physical & registered | 18 Oct 1999 - 18 Oct 1999 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 18 Oct 1999 - 11 Apr 2000 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 18 Oct 1999 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
06 Jun 1996 - current |
|
Ramsey, Noeline Jean Individual |
Waiuku |
06 Jun 1996 - current |
|
Ramsey, Martyn Carrick Individual |
Waiuku |
06 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Ramsey (trading) Limited Shareholder NZBN: 9429040036366 Entity (NZ Limited Company) |
Cnr Bryce & Anglesea Streets Hamilton 3204 |
06 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Roy Arthur Individual |
Auckland Central Auckland 1010 |
06 Jun 1996 - current |
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