Shambala Trust Limited was registered on 04 Apr 1996 and issued a number of 9429038348778. This registered LTD company has been run by 5 directors: Neil James Whitten - an active director whose contract began on 26 Nov 2018,
Alan Roland Jones - an active director whose contract began on 24 Jan 2022,
Michael John Gannaway - an inactive director whose contract began on 04 Apr 1996 and was terminated on 24 Jan 2022,
Malcolm David Whitten - an inactive director whose contract began on 03 Sep 2001 and was terminated on 24 Jan 2019,
Roger Wayne Russell - an inactive director whose contract began on 04 Apr 1996 and was terminated on 03 Sep 2001.
As stated in BizDb's database (updated on 18 Mar 2024), this company filed 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Up until 04 Sep 2020, Shambala Trust Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Alan Roland (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Whitten, Neil James - located at Papakowhai, Porirua.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 May 2013 to 04 Sep 2020
Address #2: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland New Zealand
Registered & physical address used from 17 May 2005 to 07 May 2013
Address #3: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland
Registered address used from 11 Apr 2000 to 17 May 2005
Address #4: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland
Physical address used from 04 Apr 1996 to 17 May 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Alan Roland |
Devonport Auckland 0624 New Zealand |
28 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Whitten, Neil James |
Papakowhai Porirua 5024 New Zealand |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gannaway, Michael John |
Devonport Auckland 0624 New Zealand |
04 Apr 1996 - 28 Jan 2022 |
| Individual | Whitten, Malcolm David |
Lucas Heights Albany 0793 New Zealand |
04 Apr 1996 - 21 Dec 2018 |
Neil James Whitten - Director
Appointment date: 26 Nov 2018
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 21 Dec 2018
Alan Roland Jones - Director
Appointment date: 24 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jan 2022
Michael John Gannaway - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 24 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Apr 2017
Malcolm David Whitten - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 24 Jan 2019
Address: Lucas Heights, Albany, 0793 New Zealand
Address used since 27 Apr 2017
Roger Wayne Russell - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 03 Sep 2001
Address: Forrest Hill, Auckland,
Address used since 04 Apr 1996
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