Shirrod 1 Limited, a registered company, was launched on 23 Jun 1995. 9429038463150 is the NZBN it was issued. This company has been managed by 2 directors: Colin Rodney Richardson - an active director whose contract started on 23 Jun 1995,
Shirley June Richardson - an inactive director whose contract started on 23 Jun 1995 and was terminated on 22 Jul 2022.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Shirrod 1 Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 01 Sep 2011.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 20 Sep 2000 to 01 Sep 2011
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 20 Sep 2000 to 20 Sep 2000
Address: C/- Banin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Registered address used from 01 Oct 1997 to 20 Sep 2000
Address: As Per Registered Office New Zealand
Physical address used from 01 Oct 1997 to 01 Sep 2011
Address: C/- Banin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Physical address used from 01 Oct 1997 to 01 Oct 1997
Address: C/- Cave Banin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Registered address used from 23 Sep 1997 to 01 Oct 1997
Address: C/- Cave Banin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Physical address used from 23 Jun 1995 to 01 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Richardson, Colin Rodney |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 1995 - |
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
02 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richardson, Tarnia Maree |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richardson, Colin Rodney |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Shirley June |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 1995 - 02 Aug 2022 |
Colin Rodney Richardson - Director
Appointment date: 23 Jun 1995
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Sep 2018
Address: Morrinsville, 3300 New Zealand
Address used since 20 Aug 2015
Shirley June Richardson - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 22 Jul 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Sep 2018
Address: Morrinsville, 3340 New Zealand
Address used since 20 Aug 2015
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