Shirley Hannah Trustee Limited, a registered company, was launched on 13 Mar 2007. 9429033548463 is the NZ business number it was issued. The company has been supervised by 6 directors: Deborah Anne Jones - an active director whose contract started on 15 Sep 2015,
Shirley Dawn Elizabeth Hannah - an active director whose contract started on 15 Sep 2015,
Stephen Wayne Jones - an active director whose contract started on 19 Apr 2022,
Brian Robert Ellis - an inactive director whose contract started on 13 Mar 2007 and was terminated on 30 Sep 2015,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 22 Jul 2008.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 3 Skye Road, East Tamaki Heights, Auckland, 2016 (category: office, postal).
Shirley Hannah Trustee Limited had been using Ellis Law, Level 6, 43 High Street, Auckland as their registered address until 19 Aug 2015.
Previous names used by this company, as we established at BizDb, included: from 13 Mar 2007 to 11 Aug 2015 they were called Northern Trustee Services (No.95) Limited.
A single entity controls all company shares (exactly 1 share) - Hannah, Shirley Dawn Elizabeth - located at 2016, East Tamaki Heights, Auckland.
Other active addresses
Address #4: 3 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Office address used from 19 Apr 2022
Principal place of activity
3 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Previous address
Address #1: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 13 Mar 2007 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hannah, Shirley Dawn Elizabeth |
East Tamaki Heights Auckland 2016 New Zealand |
25 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
13 Mar 2007 - 25 Sep 2015 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
13 Mar 2007 - 25 Sep 2015 |
Deborah Anne Jones - Director
Appointment date: 15 Sep 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Sep 2015
Shirley Dawn Elizabeth Hannah - Director
Appointment date: 15 Sep 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Sep 2015
Stephen Wayne Jones - Director
Appointment date: 19 Apr 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Apr 2022
Brian Robert Ellis - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 30 Sep 2015
Address: Howick, Auckland, New Zealand
Address used since 13 Mar 2007
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 22 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 29 Oct 2007
Address: Mount Eden, Auckland,
Address used since 13 Mar 2007
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