Shannon Wrigley & Co Trustees 2005 Limited, a registered company, was launched on 18 Aug 2005. 9429034601679 is the NZBN it was issued. This company has been managed by 10 directors: Grant John Calvert - an active director whose contract started on 18 Aug 2005,
Martyn Wallis Steffert - an active director whose contract started on 01 Apr 2007,
David Andrew Faville - an active director whose contract started on 12 Apr 2017,
Kim Joanne Ward - an active director whose contract started on 01 Dec 2020,
Geoffrey Hurst - an active director whose contract started on 01 Apr 2022.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Shannon Wrigley & Co Trustees 2005 Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge as their physical address up until 16 May 2013.
A total of 5 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (20%). Lastly there is the third share allotment (1 share 20%) made up of 1 entity.
Previous addresses
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 16 Aug 2006 to 16 May 2013
Address: 30 Duke Street, Cambridge
Physical & registered address used from 18 Aug 2005 to 16 Aug 2006
Basic Financial info
Total number of Shares: 5
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fisher, Jamie Michael |
Rd 2 Tirau 3485 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Steffert, Martyn Wallis |
Hamilton East Hamilton 3216 New Zealand |
12 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hurst, Geoffrey |
Cambridge Cambridge 3434 New Zealand |
10 May 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ward, Kim Joanne |
Rd 7 Hamilton 3287 New Zealand |
11 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Faville, David Andrew |
Cambridge 3434 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Landers, John Duncan |
Leamington Cambridge 3432 New Zealand |
18 Aug 2005 - 12 Apr 2017 |
| Individual | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
18 Aug 2005 - 13 Apr 2023 |
| Individual | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
18 Aug 2005 - 13 Apr 2023 |
| Individual | Boone, John Elliot |
R D 1 Cambridge 3493 New Zealand |
18 Aug 2005 - 12 Apr 2017 |
| Individual | Wrigley, Graham Dixon |
Cambridge 3434 New Zealand |
18 Aug 2005 - 12 Apr 2017 |
| Individual | Edge, Richard Owen |
Cambridge 3434 New Zealand |
18 Aug 2005 - 12 Apr 2017 |
Grant John Calvert - Director
Appointment date: 18 Aug 2005
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 12 Apr 2011
Martyn Wallis Steffert - Director
Appointment date: 01 Apr 2007
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Aug 2008
David Andrew Faville - Director
Appointment date: 12 Apr 2017
Address: Cambridge, 3434 New Zealand
Address used since 12 Apr 2017
Kim Joanne Ward - Director
Appointment date: 01 Dec 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Dec 2020
Geoffrey Hurst - Director
Appointment date: 01 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2022
Jamie Michael Fisher - Director
Appointment date: 03 Apr 2023
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 03 Apr 2023
John Elliot Boone - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 12 Apr 2017
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 01 Sep 2015
John Duncan Landers - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 12 Apr 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Aug 2012
Richard Owen Edge - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 12 Apr 2017
Address: Cambridge, 3434 New Zealand
Address used since 01 Sep 2015
Graham Dixon Wrigley - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 14 Dec 2012
Address: Cambridge, 3434 New Zealand
Address used since 09 Aug 2006
Reeves Farms Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street
Jla Farms Limited
30 Duke Street