General information
Jeffreys Shattock Family Trustee Limited
Type: NZ Limited Company (Ltd)9429035680154
New Zealand Business Number
1439505
Company Number
Registered
Company Status
Jeffreys Shattock Family Trustee Limited (New Zealand Business Number 9429035680154) was incorporated on 04 Nov 2003. 2 addresses are currently in use by the company: 9 Horoeka Ct, Pukete, Hamilton, 3200 (type: registered, physical). 11 Hardley Street, Whitiora, Hamilton had been their registered address, up to 22 Apr 2021. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100 per cent of shares), namely:
Shattock, Susan Lesley (an individual) located at Dinsdale, Hamilton postcode 3204,
Shattock, David Jeffreys (an individual) located at Dinsdale, Hamilton postcode 3204. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Horoeka Ct, Pukete, Hamilton, 3200 | Registered & physical & service | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jeffreys Shattock
Dinsdale, Hamilton, 3204
Address used since 24 May 2012 |
Director | 04 Nov 2003 - current |
|
Susan Lesley Shattock
Dinsdale, Hamilton, 3204
Address used since 24 May 2012 |
Director | 04 Nov 2003 - current |
|
Steven Jeffreys Shattock
Rd 2, Lake Hawea, 9382
Address used since 17 May 2019
Arthurs Point, Otago, 9371
Address used since 20 May 2011 |
Director | 04 Nov 2003 - current |
|
Katey- Jane Shattock
Quail Rise, Queenstown, 9371
Address used since 26 May 2021
Fernhill, Queenstown, 9300
Address used since 17 May 2019
Dinsdale, Hamilton, 3204
Address used since 20 May 2011 |
Director | 27 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 07 Apr 2017 - 22 Apr 2021 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 21 Mar 2014 - 07 Apr 2017 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 | Registered & physical | 01 Jun 2012 - 21 Mar 2014 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton | Registered & physical | 08 Feb 2007 - 01 Jun 2012 |
| Joyce Brooks & Associates, Chartered Accountants, 13-15 Clifton Road, Hamilton | Registered & physical | 04 Nov 2003 - 08 Feb 2007 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Shattock, Susan Lesley Individual |
Dinsdale Hamilton 3204 |
04 Nov 2003 - current |
|
Shattock, David Jeffreys Individual |
Dinsdale Hamilton 3204 |
04 Nov 2003 - current |
Location
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|
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|
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