General information

Shinnick Fouhy Trustees Limited

Type: NZ Limited Company (Ltd)

9429037192303

New Zealand Business Number

1050050

Company Number

Registered

Company Status

Shinnick Fouhy Trustees Limited (New Zealand Business Number 9429037192303) was started on 18 Jul 2000. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered). 139 Main Street, Pahiatua, Pahiatua had been their physical address, until 07 Nov 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Stafford, Sean Kevin (a director) located at Woodville postcode 4997. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Gleave, Esther Joanne (an individual) - located at Feilding, Feilding. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Ivamy, Neil Laurence, located at Dannevirke (a director). Businesscheck's information was updated on 03 May 2024.

Current address	Type	Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930	Physical & registered & service	07 Nov 2017

Last updated: 03 May 2024

Directors

Name and Address	Role	Period
Esther Joanne Mchardy Dannevirke, Dannevirke, 4930 Address used since 31 Mar 2014	Director	31 Mar 2014 - current
Esther Joanne Gleave Feilding, Feilding, 4702 Address used since 26 Feb 2021 Dannevirke, Dannevirke, 4930 Address used since 31 Mar 2014	Director	31 Mar 2014 - current
Neil Laurence Ivamy Dannevirke, 4978 Address used since 31 Mar 2014	Director	31 Mar 2014 - current
Sean Kevin Stafford Woodville, 4997 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Heidi Anne Morgans Rd 6, Dannevirke, 4976 Address used since 30 Jun 2022	Director	30 Jun 2022 - current
Samuel George Ellingham Rd 1, Palmerston North, 4471 Address used since 18 Jun 2012	Director	18 Jun 2012 - 30 Jun 2022
Moira Ann Paewai Rd 8, Dannevirke, 4978 Address used since 24 Jul 2015	Director	31 Mar 2014 - 29 Jul 2021
Simon Christopher Curran Dannevirke, Dannevirke, 4930 Address used since 31 Mar 2014	Director	31 Mar 2014 - 29 Jul 2021
Peter Martin Luoni Pahiatua, 4910 Address used since 18 Jul 2000	Director	18 Jul 2000 - 31 Mar 2014
William Murdoch Mckay Pahiatua, 4910 Address used since 02 Oct 2009	Director	06 Apr 2006 - 31 Mar 2014
Thomas Joseph Anthony Fouhy Pahiatua, Address used since 18 Jul 2000	Director	18 Jul 2000 - 06 Apr 2006

Addresses

Previous address	Type	Period
139 Main Street, Pahiatua, Pahiatua, 4910	Physical	09 Nov 2016 - 07 Nov 2017
139 Main Street, Pahiatua, Pahiatua, 4910	Registered	05 Nov 2014 - 07 Nov 2017
139 Main Street, Pahiatua, 4910	Physical	13 Oct 2010 - 09 Nov 2016
C/-tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910	Registered	13 Oct 2010 - 05 Nov 2014
C/- Shinnick Fouhy Limited, Chartered Accountants, 11 Mangahao Road, Pahiatua	Physical & registered	18 Jul 2000 - 13 Oct 2010

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

16 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 34

Shareholder Name	Address	Period
Stafford, Sean Kevin Director	Woodville 4997	29 Jul 2021 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Gleave, Esther Joanne Individual	Feilding Feilding 4702	04 Sep 2020 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Ivamy, Neil Laurence Director	Dannevirke 4978	01 Apr 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Ellingham, Samuel George Individual	Rd 1 Palmerston North 4471	12 Jul 2012 - 11 Aug 2022
Ellingham, Samuel George Individual	Rd 1 Palmerston North 4471	12 Jul 2012 - 11 Aug 2022
Paewai, Moira Ann Individual	Rd 8 Dannevirke 4978	01 Apr 2014 - 29 Jul 2021
Curran, Simon Christopher Individual	Dannevirke Dannevirke 4930	01 Apr 2014 - 29 Jul 2021
Mchardy, Esther Joanne Director	Dannevirke Dannevirke 4930	01 Apr 2014 - 04 Sep 2020
Luoni, Peter Martin Individual	Pahiatua	18 Jul 2000 - 01 Apr 2014
Fouhy, Thomas Joseph Anthony Individual	Pahiatua	18 Jul 2000 - 19 Apr 2006
Mckay, William Murdoch Individual	Pahiatua 4910	19 Apr 2006 - 01 Apr 2014

Location

Companies nearby

	Mci Trustees 2013 Limited 6 Gordon Street
	Financial Fullback Limited 6 Gordon Street
	Davey Brown Farming Limited 6 Gordon Sreet
	Dannevirke Carriers Limited 6 Gordon Street
	Optimus Prime Investments Limited 6 Gordon Street
	Mci Trustees Limited 6 Gordon Street