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%).
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
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 | Period |
---|---|---|---|
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 |
14 May 2010 - |
Individual | Shannon, Linda Margaret |
Rd 1 Palmerston North |
28 Oct 1958 - |
Individual | Shannon, Thomas Gordon |
Rd 1 Palmerston North |
28 Oct 1958 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Shannon, Thomas Gordon |
R D 1 Palmerston North |
28 Oct 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shannon, Pearce Thomas |
Rd 1 Palmerston North |
28 Oct 1958 - 09 Aug 2004 |
Individual | Shannon, Betty Davidson |
Rd 1 Palmerston North |
28 Oct 1958 - 04 Dec 2015 |
Individual | Shannon, Pearce Thomas |
Rd 1 Palmerston North |
28 Oct 1958 - 09 Aug 2004 |
Individual | Shannon, Betty Davidson |
Rd 1 Palmeston North |
28 Oct 1958 - 04 Dec 2015 |
Individual | Short, Ashley Raynor |
Palmerston North |
28 Oct 1958 - 27 Jun 2010 |
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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