General information

Shannon Wrigley & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429036154135
New Zealand Business Number
1271563
Company Number
Registered
Company Status

Shannon Wrigley & Co Trustees Limited (issued an NZBN of 9429036154135) was launched on 31 Jan 2003. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 17 Sep 2013. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% 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% of all shares (20 shares); it includes
Hurst, Geoffrey (an individual) - located at Cambridge, Cambridge. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Ward, Kim Joanne, located at Rd 7, Hamilton (an individual). The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2013
30 Duke Street, Cambridge, 3434 Physical & service & registered 17 Sep 2013
Directors
Name and Address Role Period
Grant John Calvert
Rd 1, Cambridge, 3493
Address used since 08 Mar 2011
Director 31 Jan 2003 - current
Martyn Wallis Steffert
Hamilton East, Hamilton, 3216
Address used since 12 Apr 2017
Director 12 Apr 2017 - 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
Richard Owen Edge
Cambridge, 3434
Address used since 05 Mar 2014
Director 31 Jan 2003 - 12 Apr 2017
John Duncan Landers
Leamington, Cambridge, 3432
Address used since 04 Mar 2016
Director 31 Jan 2003 - 12 Apr 2017
John Elliot Boone
Rd 1, Cambridge, 3493
Address used since 04 Mar 2016
Director 31 Jan 2003 - 12 Apr 2017
Graham Dixon Wrigley
Cambridge, 3434
Address used since 24 Nov 2006
Director 31 Jan 2003 - 05 Mar 2014
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 01 Dec 2006 - 17 Sep 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 07 Jul 2004 - 01 Dec 2006
30 Duke Street, Cambridge Physical & registered 31 Jan 2003 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Fisher, Jamie Michael
Director
Rd 2
Tirau
3485
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hurst, Geoffrey
Individual
Cambridge
Cambridge
3434
10 May 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Ward, Kim Joanne
Individual
Rd 7
Hamilton
3287
11 Dec 2020 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Steffert, Martyn Wallis
Individual
Hamilton East
Hamilton
3216
12 Apr 2017 - current
Shares Allocation #5 Number of Shares: 20
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
31 Jan 2003 - 13 Apr 2023
Calvert, Grant John
Individual
Rd 1
Cambridge
3493
31 Jan 2003 - 13 Apr 2023
Calvert, Grant John
Individual
Rd 1
Cambridge
3493
31 Jan 2003 - 13 Apr 2023
Edge, Richard Owen
Individual
Cambridge
3434
31 Jan 2003 - 12 Apr 2017
Boone, John Elliot
Individual
R D 1
Cambridge 3493
31 Jan 2003 - 12 Apr 2017
Landers, John Duncan
Individual
Leamington
Cambridge
3432
31 Jan 2003 - 12 Apr 2017
Wrigley, Graham Dixon
Individual
Cambridge 3434
31 Jan 2003 - 05 Mar 2014
Location
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