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Shannon & Co Limited

Type: NZ Limited Company (Ltd)
9429040935966
NZBN
11672
Company Number
Registered
Company Status
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Ave, Palmerston North New Zealand
Physical & service & registered address used since 01 Dec 2008

Shannon & Co Limited, a registered company, was incorporated on 28 Oct 1958. 9429040935966 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Thomas Gordon Shannon - an active director whose contract started on 01 Dec 1983,
Linda Margaret Shannon - an active director whose contract started on 25 Sep 1990,
Betty Davidson Shannon - an inactive director whose contract started on 01 Dec 1983 and was terminated on 14 Apr 2010,
Pearce Thomas Shannon - an inactive director whose contract started on 01 Dec 1983 and was terminated on 28 May 2004.
Updated on 22 May 2024, our database contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (types include: physical, service).
Shannon & Co Limited had been using A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address until 01 Dec 2008.
Old names for the company, as we managed to find at BizDb, included: from 28 Oct 1958 to 17 Nov 2010 they were called Shannon Johnston & Company Limited.
A total of 26000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 25740 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 260 shares (1%).

Addresses

Previous addresses

Address: A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 21 Feb 2008 to 01 Dec 2008

Address: Offices Of A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 25 Feb 2002 to 21 Feb 2008

Address: C/- A R Short & Co, 2nd Floor, Farmers' Mutual House, 68 The Square, Palmerston North

Registered address used from 13 Mar 2001 to 21 Feb 2008

Address: C/- Mr P T Shannon, Gorge Rd, Rd, Palmerston North

Registered address used from 21 Sep 1999 to 13 Mar 2001

Address: C/- Mr P T Shannon, Gorge Rd, No 1 Rd, Palmerston North

Registered address used from 26 Feb 1999 to 21 Sep 1999

Address: Same As Registered Office

Physical address used from 26 Feb 1999 to 25 Feb 2002

Address: 2nd Floor, Farmers Mutual Building, 68 The Square, Palmerston North

Registered address used from 24 Jun 1997 to 26 Feb 1999

Address: C/o Pt Shannon, No 1 Rd, Palmerston North

Registered address used from 30 Oct 1995 to 24 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 26000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25740
Entity (NZ Limited Company) Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
Individual Shannon, Linda Margaret Rd 1
Palmerston North
Individual Shannon, Thomas Gordon Rd 1
Palmerston North
Shares Allocation #2 Number of Shares: 260
Individual Shannon, Thomas Gordon R D 1
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shannon, Pearce Thomas Rd 1
Palmerston North
Individual Shannon, Betty Davidson Rd 1
Palmerston North
Individual Shannon, Pearce Thomas Rd 1
Palmerston North
Individual Shannon, Betty Davidson Rd 1
Palmeston North
Individual Short, Ashley Raynor Palmerston North
Directors

Thomas Gordon Shannon - Director

Appointment date: 01 Dec 1983

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Dec 1983


Linda Margaret Shannon - Director

Appointment date: 25 Sep 1990

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 29 Feb 2016


Betty Davidson Shannon - Director (Inactive)

Appointment date: 01 Dec 1983

Termination date: 14 Apr 2010

Address: Rd 1, Palmerston North,

Address used since 01 Dec 1983


Pearce Thomas Shannon - Director (Inactive)

Appointment date: 01 Dec 1983

Termination date: 28 May 2004

Address: Rd 1, Palmerston North,

Address used since 01 Dec 1983

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