Shirrod 1 Limited
Type: NZ Limited Company (Ltd)Shirrod 1 Limited (issued an NZ business number of 9429038463150) was started on 23 Jun 1995. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up until 01 Sep 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Richardson, Colin Rodney (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Richardson, Tarnia Maree (an individual) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Richardson, Colin Rodney, located at Morrinsville, Morrinsville (an individual). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Rodney Richardson
Morrinsville, Morrinsville, 3300
Address used since 21 Sep 2018
Morrinsville, 3300
Address used since 20 Aug 2015 |
Director | 23 Jun 1995 - current |
|
Shirley June Richardson
Morrinsville, Morrinsville, 3300
Address used since 21 Sep 2018
Morrinsville, 3340
Address used since 20 Aug 2015 |
Director | 23 Jun 1995 - 22 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 20 Sep 2000 - 01 Sep 2011 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 20 Sep 2000 - 20 Sep 2000 |
| C/- Banin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Registered | 01 Oct 1997 - 20 Sep 2000 |
| As Per Registered Office | Physical | 01 Oct 1997 - 01 Sep 2011 |
| C/- Banin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Physical | 01 Oct 1997 - 01 Oct 1997 |
| C/- Cave Banin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Registered | 23 Sep 1997 - 01 Oct 1997 |
| C/- Cave Banin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Physical | 23 Jun 1995 - 01 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Colin Rodney Individual |
Morrinsville Morrinsville 3300 |
23 Jun 1995 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Tarnia Maree Individual |
Morrinsville Morrinsville 3300 |
23 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Colin Rodney Individual |
Morrinsville Morrinsville 3300 |
23 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Shirley June Individual |
Morrinsville Morrinsville 3300 |
23 Jun 1995 - 02 Aug 2022 |
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