Shannon Flats Limited
Type: NZ Limited Company (Ltd)Shannon Flats Limited (New Zealand Business Number 9429040925868) was registered on 19 Mar 1962. 4 addresses are in use by the company: 2/46 Pine Avenue, Upper Hutt, 5018 (type: registered, service). 2/46 Pine Avenue, Upper Hutt had been their physical address, up until 01 Apr 2019. 13000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3250 shares (25% of shares), namely:
Hamish Macgregor Cameron (an other) located at Upper Hutt, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 3250 shares); it includes
Rossiter, Diane (an individual) - located at Upper Hutt, Upper Hutt. The next group of shareholders, share allotment (3250 shares, 25%) belongs to 1 entity, namely:
Smith, Frances, located at Upper Hutt (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/46 Pine Avenue, Upper Hutt, 5018 | Physical & registered & service | 01 Apr 2019 |
| 2/46 Pine Avenue, Upper Hutt, 5018 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Therese Smith
46 Pine Avenue, Upper Hutt, 5018
Address used since 26 May 1997 |
Director | 26 May 1997 - current |
|
Yvonne Christine Glover
Whakatane, Whakatane, 3120
Address used since 11 Mar 2021
46 Pine Avenue, Upper Hutt, 5018
Address used since 01 Mar 2018
25 Cuba Street, Te Aro, Wellington, 6011
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 19 Jan 2024 |
|
Garry Ross Pristor
Lower Hutt,
Address used since 19 May 2008 |
Director | 19 May 2008 - 01 Jan 2015 |
|
Roger Alfred Hennessy
Upper Hutt,
Address used since 21 Jun 1989 |
Director | 21 Jun 1989 - 14 Apr 2008 |
|
Jean Knight
Upper Hutt,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 03 Jul 2000 |
|
Thelma Gandy
Upper Hutt,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 30 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| 2/46 Pine Avenue, Upper Hutt, 5018 | Physical & registered | 15 Jun 2015 - 01 Apr 2019 |
| Access Accounting Ltd, 19 Main St, Upper Hutt, 5018 | Registered & physical | 29 Sep 2011 - 15 Jun 2015 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 04 Mar 2009 - 29 Sep 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 27 Apr 2006 - 04 Mar 2009 |
| C/- Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 27 May 1997 - 27 Apr 2006 |
| Chapan Upchurch, 108 Main Street, Upper Hutt | Registered | 27 May 1997 - 27 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Macgregor Cameron Other (Other) |
Upper Hutt Upper Hutt 5018 |
29 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Diane Individual |
Upper Hutt Upper Hutt 5018 |
06 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Frances Individual |
Upper Hutt |
19 Mar 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessy, Irene Lois Individual |
Upper Hutt |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Yvonne Individual |
Whakatane Whakatane 3120 |
19 Mar 1962 - 29 Feb 2024 |
|
Pristor, Garry Individual |
Upper Hutt Upper Hutt 5018 |
19 Mar 1962 - 29 Feb 2024 |
|
Staniforth, Marjorie Phyllis Individual |
Upper Hutt |
19 Mar 1962 - 06 Oct 2011 |
|
Hennessy, Roger Alfred Individual |
Upper Hutt |
19 Mar 1962 - 21 Mar 2007 |
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