Shannon Wrigley & Co Trustees Limited, a registered company, was registered on 31 Jan 2003. 9429036154135 is the NZ business identifier it was issued. This company has been run by 10 directors: Grant John Calvert - an active director whose contract began on 31 Jan 2003,
Martyn Wallis Steffert - an active director whose contract began on 12 Apr 2017,
David Andrew Faville - an active director whose contract began on 12 Apr 2017,
Kim Joanne Ward - an active director whose contract began on 01 Dec 2020,
Geoffrey Hurst - an active director whose contract began on 01 Apr 2022.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, service).
Shannon Wrigley & Co Trustees Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 17 Sep 2013.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the third share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 01 Dec 2006 to 17 Sep 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 07 Jul 2004 to 01 Dec 2006
Address #3: 30 Duke Street, Cambridge
Physical & registered address used from 31 Jan 2003 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Fisher, Jamie Michael |
Rd 2 Tirau 3485 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hurst, Geoffrey |
Cambridge Cambridge 3434 New Zealand |
10 May 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Ward, Kim Joanne |
Rd 7 Hamilton 3287 New Zealand |
11 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Steffert, Martyn Wallis |
Hamilton East Hamilton 3216 New Zealand |
12 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Faville, David Andrew |
Cambridge 3434 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
31 Jan 2003 - 13 Apr 2023 |
| Individual | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
31 Jan 2003 - 13 Apr 2023 |
| Individual | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
31 Jan 2003 - 13 Apr 2023 |
| Individual | Edge, Richard Owen |
Cambridge 3434 New Zealand |
31 Jan 2003 - 12 Apr 2017 |
| Individual | Boone, John Elliot |
R D 1 Cambridge 3493 New Zealand |
31 Jan 2003 - 12 Apr 2017 |
| Individual | Landers, John Duncan |
Leamington Cambridge 3432 New Zealand |
31 Jan 2003 - 12 Apr 2017 |
| Individual | Wrigley, Graham Dixon |
Cambridge 3434 New Zealand |
31 Jan 2003 - 05 Mar 2014 |
Grant John Calvert - Director
Appointment date: 31 Jan 2003
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 08 Mar 2011
Martyn Wallis Steffert - Director
Appointment date: 12 Apr 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Apr 2017
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
Richard Owen Edge - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 12 Apr 2017
Address: Cambridge, 3434 New Zealand
Address used since 05 Mar 2014
John Duncan Landers - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 12 Apr 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Mar 2016
John Elliot Boone - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 12 Apr 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 04 Mar 2016
Graham Dixon Wrigley - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 05 Mar 2014
Address: Cambridge, 3434 New Zealand
Address used since 24 Nov 2006
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