General information

Shannon Refrigeration Services Limited

Type: NZ Limited Company (Ltd)
9429037421489
New Zealand Business Number
1004342
Company Number
Registered
Company Status

Shannon Refrigeration Services Limited (issued an NZ business identifier of 9429037421489) was started on 09 Dec 1999. 2 addresses are currently in use by the company: 4 Mepal Place, Papatoetoe, Auckland, 2104 (type: registered, physical). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 had been their registered address, up until 24 Nov 2010. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
R Watson Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Watson, Carla Jo-Anne (an individual) located at Saint Johns, Auckland postcode 1072,
Watson, Ryan William Thomas (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Mj Watson Trustee Limited (an entity) - located at East Tamaki, Auckland,
Watson, Helen Linda (an individual) - located at Ellerslie, Auckland,
Watson, Matthew Jon (an individual) - located at Ellerslie, Auckland. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
4 Mepal Place, Papatoetoe, Auckland, 2104 Registered & physical & service 24 Nov 2010
Directors
Name and Address Role Period
Ryan Watson
Saint Johns, Auckland, 1072
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Matthew Watson
Ellerslie, Auckland, 1051
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Lyndon Paul Watson
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Remuera, Auckland, 1050
Address used since 18 Feb 2016
Director 09 Dec 1999 - 07 Sep 2022
Elizabeth Joy Watson
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Remuera, Auckland, 1050
Address used since 18 Feb 2016
Director 09 Dec 1999 - 07 Sep 2022
Addresses
Previous address Type Period
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 07 Apr 2010 - 24 Nov 2010
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 08 Mar 2006 - 07 Apr 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 08 Mar 2004 - 08 Mar 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 12 Apr 2000 - 08 Mar 2004
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 09 Dec 1999 - 08 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
R Watson Trustee Limited
Shareholder NZBN: 9429046710420
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Dec 2018 - current
Watson, Carla Jo-anne
Individual
Saint Johns
Auckland
1072
13 Dec 2018 - current
Watson, Ryan William Thomas
Individual
Saint Johns
Auckland
1072
25 Jan 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mj Watson Trustee Limited
Shareholder NZBN: 9429046710444
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Dec 2018 - current
Watson, Helen Linda
Individual
Ellerslie
Auckland
1051
13 Dec 2018 - current
Watson, Matthew Jon
Individual
Ellerslie
Auckland
1051
25 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Watson, Elizabeth Joy
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Lyndon Paul
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Lyndon Paul
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Lyndon Paul
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Lyndon Paul
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Lyndon Paul
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Sole, Brian Henry
Individual
Manukau City
09 Dec 1999 - 30 Mar 2005
Watson, Elizabeth Joy
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Elizabeth Joy
Individual
Remuera
Auckland
1050
09 Dec 1999 - 31 Aug 2022
Watson, Elizabeth Joy
Individual
Dannemora
Manukau 2016
09 Dec 1999 - 31 Aug 2022
Watson, Elizabeth Joy
Individual
Dannemora
Manukau 2016
09 Dec 1999 - 31 Aug 2022
Location
Companies nearby