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Jeffreys Shattock Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429035680154
NZBN
1439505
Company Number
Registered
Company Status
Current address
9 Horoeka Ct
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 22 Apr 2021

Jeffreys Shattock Family Trustee Limited was started on 04 Nov 2003 and issued a New Zealand Business Number of 9429035680154. This registered LTD company has been run by 4 directors: David Jeffreys Shattock - an active director whose contract started on 04 Nov 2003,
Susan Lesley Shattock - an active director whose contract started on 04 Nov 2003,
Steven Jeffreys Shattock - an active director whose contract started on 04 Nov 2003,
Katey- Jane Shattock - an active director whose contract started on 27 Oct 2004.
As stated in our data (updated on 17 Apr 2024), this company uses 1 address: 9 Horoeka Ct, Pukete, Hamilton, 3200 (types include: registered, physical).
Until 22 Apr 2021, Jeffreys Shattock Family Trustee Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Shattock, Susan Lesley (an individual) located at Dinsdale, Hamilton postcode 3204,
Shattock, David Jeffreys (an individual) located at Dinsdale, Hamilton postcode 3204.

Addresses

Previous addresses

Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Apr 2017 to 22 Apr 2021

Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 21 Mar 2014 to 07 Apr 2017

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Jun 2012 to 21 Mar 2014

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton New Zealand

Registered & physical address used from 08 Feb 2007 to 01 Jun 2012

Address: Joyce Brooks & Associates, Chartered Accountants, 13-15 Clifton Road, Hamilton

Registered & physical address used from 04 Nov 2003 to 08 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Shattock, Susan Lesley Dinsdale
Hamilton
3204
New Zealand
Individual Shattock, David Jeffreys Dinsdale
Hamilton
3204
New Zealand
Directors

David Jeffreys Shattock - Director

Appointment date: 04 Nov 2003

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 24 May 2012


Susan Lesley Shattock - Director

Appointment date: 04 Nov 2003

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 24 May 2012


Steven Jeffreys Shattock - Director

Appointment date: 04 Nov 2003

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 17 May 2019

Address: Arthurs Point, Otago, 9371 New Zealand

Address used since 20 May 2011


Katey- Jane Shattock - Director

Appointment date: 27 Oct 2004

Address: Quail Rise, Queenstown, 9371 New Zealand

Address used since 26 May 2021

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 17 May 2019

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 20 May 2011

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