Shannon Refrigeration Services Limited (issued an NZ business identifier of 9429037421489) was started on 09 Dec 1999. 2 addresses are currently in use by the company: 4 Mepal Place, Papatoetoe, Auckland, 2104 (type: registered, physical). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 had been their registered address, up until 24 Nov 2010. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
R Watson Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Watson, Carla Jo-Anne (an individual) located at Saint Johns, Auckland postcode 1072,
Watson, Ryan William Thomas (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Mj Watson Trustee Limited (an entity) - located at East Tamaki, Auckland,
Watson, Helen Linda (an individual) - located at Ellerslie, Auckland,
Watson, Matthew Jon (an individual) - located at Ellerslie, Auckland. The Businesscheck data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Mepal Place, Papatoetoe, Auckland, 2104 | Registered & physical & service | 24 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
Ryan Watson
Saint Johns, Auckland, 1072
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
Matthew Watson
Ellerslie, Auckland, 1051
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
Lyndon Paul Watson
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 09 Dec 1999 - 07 Sep 2022 |
Elizabeth Joy Watson
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 09 Dec 1999 - 07 Sep 2022 |
Previous address | Type | Period |
---|---|---|
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 Apr 2010 - 24 Nov 2010 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 08 Mar 2006 - 07 Apr 2010 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 08 Mar 2004 - 08 Mar 2006 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 08 Mar 2004 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 09 Dec 1999 - 08 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
R Watson Trustee Limited Shareholder NZBN: 9429046710420 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Dec 2018 - current |
Watson, Carla Jo-anne Individual |
Saint Johns Auckland 1072 |
13 Dec 2018 - current |
Watson, Ryan William Thomas Individual |
Saint Johns Auckland 1072 |
25 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mj Watson Trustee Limited Shareholder NZBN: 9429046710444 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Dec 2018 - current |
Watson, Helen Linda Individual |
Ellerslie Auckland 1051 |
13 Dec 2018 - current |
Watson, Matthew Jon Individual |
Ellerslie Auckland 1051 |
25 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Elizabeth Joy Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Lyndon Paul Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Lyndon Paul Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Lyndon Paul Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Lyndon Paul Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Lyndon Paul Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Sole, Brian Henry Individual |
Manukau City |
09 Dec 1999 - 30 Mar 2005 |
Watson, Elizabeth Joy Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Elizabeth Joy Individual |
Remuera Auckland 1050 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Elizabeth Joy Individual |
Dannemora Manukau 2016 |
09 Dec 1999 - 31 Aug 2022 |
Watson, Elizabeth Joy Individual |
Dannemora Manukau 2016 |
09 Dec 1999 - 31 Aug 2022 |
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