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Shield Trustees Limited

Type: NZ Limited Company (Ltd)
9429032686708
NZBN
2144685
Company Number
Registered
Company Status
Current address
Level 5
47 Hereford Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 25 Nov 2014

Shield Trustees Limited, a registered company, was registered on 19 Jun 2008. 9429032686708 is the number it was issued. This company has been managed by 5 directors: Annabel Kate Sheppard - an active director whose contract began on 05 Jun 2009,
Jennifer Kay Turner - an active director whose contract began on 04 Oct 2022,
David Ivor Haigh - an inactive director whose contract began on 21 Nov 2013 and was terminated on 11 Oct 2022,
Kent Charles France - an inactive director whose contract began on 05 Jun 2009 and was terminated on 21 Nov 2013,
Susan Mary Anderson - an inactive director whose contract began on 19 Jun 2008 and was terminated on 05 Jun 2009.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 5, 47 Hereford Street, Christchurch, 8013 (type: physical, registered).
Shield Trustees Limited had been using C/- Wynn Williams, Unit B, 195 Marshland Road, Shirley, Christchurch as their physical address up until 25 Nov 2014.
Old names used by this company, as we found at BizDb, included: from 19 Jun 2008 to 05 Jun 2009 they were named Ingram Administrators Limited.
One entity owns all company shares (exactly 100 shares) - Sheppard, Annabel Kate - located at 8013, Fendalton, Christchurch.

Addresses

Previous addresses

Address: C/- Wynn Williams, Unit B, 195 Marshland Road, Shirley, Christchurch, 8083 New Zealand

Physical address used from 17 May 2013 to 25 Nov 2014

Address: C/- Wynn Williams, Lawyers, Unit B, 195 Marshland Road, Shirley, Christchurch, 8083 New Zealand

Registered address used from 07 Jun 2012 to 25 Nov 2014

Address: C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch New Zealand

Registered address used from 19 Jun 2008 to 07 Jun 2012

Address: C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch New Zealand

Physical address used from 19 Jun 2008 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sheppard, Annabel Kate Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Susan Mary Christchurch
Directors

Annabel Kate Sheppard - Director

Appointment date: 05 Jun 2009

Address: Christchurch, 8052 New Zealand

Address used since 18 May 2015


Jennifer Kay Turner - Director

Appointment date: 04 Oct 2022

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 04 Oct 2022


David Ivor Haigh - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 11 Oct 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 21 Nov 2013


Kent Charles France - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 21 Nov 2013

Address: Reddcliffs, Christchurch,

Address used since 05 Jun 2009


Susan Mary Anderson - Director (Inactive)

Appointment date: 19 Jun 2008

Termination date: 05 Jun 2009

Address: Christchurch,

Address used since 19 Jun 2008