Shirlian Trustee Company Limited was incorporated on 13 Jul 2009 and issued a New Zealand Business Number of 9429032195828. The registered LTD company has been run by 7 directors: John Antony Dazley - an active director whose contract began on 14 Sep 2020,
John Anthony Dazley - an active director whose contract began on 14 Sep 2020,
Sally Elizabeth Coombe - an inactive director whose contract began on 16 May 2023 and was terminated on 17 Apr 2024,
Anna Lisa Playle - an inactive director whose contract began on 16 May 2023 and was terminated on 17 Apr 2024,
Andrew Peter Darke - an inactive director whose contract began on 16 May 2023 and was terminated on 17 Apr 2024.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: Po Box 334, Stratford, 4352 (type: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Principal place of activity
87 Regan Street, Stratford, 4332 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
13 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
13 Jul 2009 - 25 May 2023 |
Ultimate Holding Company
John Antony Dazley - Director
Appointment date: 14 Sep 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Sep 2020
John Anthony Dazley - Director
Appointment date: 14 Sep 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Sep 2020
Sally Elizabeth Coombe - Director (Inactive)
Appointment date: 16 May 2023
Termination date: 17 Apr 2024
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 16 May 2023
Anna Lisa Playle - Director (Inactive)
Appointment date: 16 May 2023
Termination date: 17 Apr 2024
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 16 May 2023
Andrew Peter Darke - Director (Inactive)
Appointment date: 16 May 2023
Termination date: 17 Apr 2024
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 May 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 16 May 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 May 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Apr 2020
Address: Stratford, 4332 New Zealand
Address used since 04 Dec 2015
Barry Stuart King - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 21 Sep 2020
Address: Stratford, 4332 New Zealand
Address used since 04 Dec 2015
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