General information
Shirlian Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032195828
New Zealand Business Number
2264468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Shirlian Trustee Company Limited (issued an NZBN of 9429032195828) was incorporated on 13 Jul 2009. 5 addresess are in use by the company: Po Box 334, Stratford, 4352 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford | Physical & service & registered | 13 Jul 2009 |
| Po Box 334, Stratford, 4352 | Postal | 09 Apr 2021 |
| 87 Regan Street, Stratford, 4332 | Office & delivery | 09 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 16 May 2023 |
Director | 16 May 2023 - 17 Apr 2024 |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 16 May 2023 |
Director | 16 May 2023 - 17 Apr 2024 |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 16 May 2023 |
Director | 16 May 2023 - 17 Apr 2024 |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 24 May 2021
Stratford, Stratford, 4332
Address used since 23 Apr 2020
Stratford, 4332
Address used since 04 Dec 2015 |
Director | 13 Jul 2009 - 16 May 2023 |
|
Barry Stuart King
Stratford, 4332
Address used since 04 Dec 2015 |
Director | 13 Jul 2009 - 21 Sep 2020 |
Addresses
Principal place of activity
| 87 Regan Street , Stratford , 4332 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
13 Jul 2009 - 25 May 2023 |
Ultimate Holding Company
| Effective Date | 08 Apr 2018 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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