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Shirley Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429042162308
NZBN
5880437
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
C/o 111 Attwood Road
Ruatangata
Whangarei 0176
New Zealand
Registered & physical & service address used since 18 Jul 2016

Shirley Family Trustees Limited was registered on 27 Jan 2016 and issued an NZ business number of 9429042162308. The registered LTD company has been managed by 2 directors: Maimun Shirley Perris - an active director whose contract began on 27 Jan 2016,
Geoffrey Martyn Abbott - an inactive director whose contract began on 27 Jan 2016 and was terminated on 10 Jun 2016.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: C/O 111 Attwood Road, Ruatangata, Whangarei, 0176 (types include: registered, physical).
Up to 18 Jul 2016, Shirley Family Trustees Limited had been using C/O17A Grant Street, Kamo, Whangarei as their physical address.
A total of 4 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goodwin, Alex Lynton (an individual) located at Rd 6, Whangarei postcode 0176.
The second group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Goodwin, Ricky Darron - located at Rd 6, Whangarei.
The next share allocation (1 share, 25%) belongs to 1 entity, namely:
Perris, Maimun Shirley, located at Rd 6, Whangarei (a director). Shirley Family Trustees Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: C/o17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 27 Jan 2016 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 10 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goodwin, Alex Lynton Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodwin, Ricky Darron Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Perris, Maimun Shirley Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Goodwin, Jamie Trevor Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rodsrenos Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Individual Perris, Maimin Shirley Rd 6
Whangarei
0176
New Zealand
Entity A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Individual Goodwin, Jamie Trevor Kamo
Whangarei
0112
New Zealand
Entity Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Directors

Maimun Shirley Perris - Director

Appointment date: 27 Jan 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 10 Jun 2016


Geoffrey Martyn Abbott - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 10 Jun 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 27 Jan 2016

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