Shannon Wrigley & Co Trustees 2005 Limited
Type: NZ Limited Company (Ltd)Shannon Wrigley & Co Trustees 2005 Limited (issued a New Zealand Business Number of 9429034601679) was started on 18 Aug 2005. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge had been their physical address, up to 16 May 2013. 5 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (20 per cent of shares), namely:
Fisher, Jamie Michael (a director) located at Rd 2, Tirau postcode 3485. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (1 share); it includes
Steffert, Martyn Wallis (an individual) - located at Hamilton East, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Hurst, Geoffrey, located at Cambridge, Cambridge (an individual). The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 16 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Calvert
Rd 1, Cambridge, 3493
Address used since 12 Apr 2011 |
Director | 18 Aug 2005 - current |
|
Martyn Wallis Steffert
Hamilton East, Hamilton, 3216
Address used since 10 Aug 2008 |
Director | 01 Apr 2007 - current |
|
David Andrew Faville
Cambridge, 3434
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Kim Joanne Ward
Rd 7, Hamilton, 3287
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Geoffrey Hurst
Cambridge, Cambridge, 3434
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie Michael Fisher
Rd 2, Tirau, 3485
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
John Elliot Boone
R D 1, Cambridge, 3493
Address used since 01 Sep 2015 |
Director | 18 Aug 2005 - 12 Apr 2017 |
|
John Duncan Landers
Leamington, Cambridge, 3432
Address used since 22 Aug 2012 |
Director | 18 Aug 2005 - 12 Apr 2017 |
|
Richard Owen Edge
Cambridge, 3434
Address used since 01 Sep 2015 |
Director | 18 Aug 2005 - 12 Apr 2017 |
|
Graham Dixon Wrigley
Cambridge, 3434
Address used since 09 Aug 2006 |
Director | 18 Aug 2005 - 14 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 | Physical & registered | 16 Aug 2006 - 16 May 2013 |
| 30 Duke Street, Cambridge | Physical & registered | 18 Aug 2005 - 16 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Jamie Michael Director |
Rd 2 Tirau 3485 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffert, Martyn Wallis Individual |
Hamilton East Hamilton 3216 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Geoffrey Individual |
Cambridge Cambridge 3434 |
10 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Kim Joanne Individual |
Rd 7 Hamilton 3287 |
11 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faville, David Andrew Individual |
Cambridge 3434 |
12 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Rd 1 Cambridge 3493 |
18 Aug 2005 - 13 Apr 2023 |
|
Calvert, Grant John Individual |
Rd 1 Cambridge 3493 |
18 Aug 2005 - 13 Apr 2023 |
|
Landers, John Duncan Individual |
Leamington Cambridge 3432 |
18 Aug 2005 - 12 Apr 2017 |
|
Boone, John Elliot Individual |
R D 1 Cambridge 3493 |
18 Aug 2005 - 12 Apr 2017 |
|
Wrigley, Graham Dixon Individual |
Cambridge 3434 |
18 Aug 2005 - 12 Apr 2017 |
|
Edge, Richard Owen Individual |
Cambridge 3434 |
18 Aug 2005 - 12 Apr 2017 |
 |
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