Shannon Trustee Company Limited
Type: NZ Limited Company (Ltd)Shannon Trustee Company Limited (issued an NZBN of 9429031634632) was incorporated on 04 Mar 2010. 4 addresses are in use by the company: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their physical address, up to 21 Jun 2013. Shannon Trustee Company Limited used other names, namely: Heaslip Trustee (No.1) Limited from 04 Mar 2010 to 08 Dec 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Auckland Chartered Accountants Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 21 Jun 2013 |
| Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Service | 24 Apr 2024 |
| Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
|
Chris Heaslip
Meadowbank, Auckland, 1072
Address used since 13 Jun 2013 |
Director | 04 Mar 2010 - 18 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 06 May 2010 - 21 Jun 2013 |
| C/-m Roberts And Associates, Level 1, 10 Manukau Road, Newmarket, Auckland | Registered & physical | 04 Mar 2010 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Chartered Accountants Limited Shareholder NZBN: 9429039662286 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Chris Individual |
Meadowbank Auckland 1072 |
04 Mar 2010 - 26 Jun 2014 |
|
Mason, Gregory Roger Director |
Northcote Auckland 0627 |
26 Jun 2014 - 27 Aug 2019 |
 |
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