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Shirrod 1 Limited

Type: NZ Limited Company (Ltd)
9429038463150
NZBN
682119
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 01 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Richardson, Colin Rodney Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richardson, Tarnia Maree Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Richardson, Colin Rodney Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Shirley June Morrinsville
Morrinsville
3300
New Zealand
Directors

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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