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General information

Shannon Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031634632
New Zealand Business Number
2429677
Company Number
Registered
Company Status

Shannon Trustee Company Limited (issued an NZBN of 9429031634632) was incorporated on 04 Mar 2010. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 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 Epsom, Auckland postcode 1023. Our data was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 21 Jun 2013
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Auckland Chartered Accountants Limited
Shareholder NZBN: 9429039662286
Entity (NZ Limited Company) 		Epsom
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
Location
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