Shannon Trustee Company Limited was registered on 04 Mar 2010 and issued an NZBN of 9429031634632. The registered LTD company has been run by 2 directors: Gregory Roger Mason - an active director whose contract started on 17 Jun 2014,
Chris Heaslip - an inactive director whose contract started on 04 Mar 2010 and was terminated on 18 Jun 2014.
According to BizDb's information (last updated on 17 May 2025), this company filed 1 address: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service).
Up to 21 Jun 2013, Shannon Trustee Company Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their physical address.
BizDb identified past names for this company: from 04 Mar 2010 to 08 Dec 2015 they were called Heaslip Trustee (No.1) Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Auckland Chartered Accountants Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 06 May 2010 to 21 Jun 2013
Address #2: C/-m Roberts And Associates, Level 1, 10 Manukau Road, Newmarket, Auckland
Registered & physical address used from 04 Mar 2010 to 06 May 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Auckland Chartered Accountants Limited Shareholder NZBN: 9429039662286 |
Newmarket Auckland 1023 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaslip, Chris |
Meadowbank Auckland 1072 New Zealand |
04 Mar 2010 - 26 Jun 2014 |
| Director | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
26 Jun 2014 - 27 Aug 2019 |
Gregory Roger Mason - Director
Appointment date: 17 Jun 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Jun 2014
Chris Heaslip - Director (Inactive)
Appointment date: 04 Mar 2010
Termination date: 18 Jun 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Jun 2013
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road