General information

Shirley Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429042162308
New Zealand Business Number
5880437
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shirley Family Trustees Limited (issued a business number of 9429042162308) was started on 27 Jan 2016. 2 addresses are in use by the company: C/O 111 Attwood Road, Ruatangata, Whangarei, 0176 (type: registered, physical). C/O17A Grant Street, Kamo, Whangarei had been their physical address, up until 18 Jul 2016. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (25% of shares), namely:
Goodwin, Alex Lynton (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Goodwin, Ricky Darron (an individual) - located at Rd 6, Whangarei. The third group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Perris, Maimun Shirley, located at Rd 6, Whangarei (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Shirley Family Trustees Limited. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
C/o 111 Attwood Road, Ruatangata, Whangarei, 0176 Registered & physical & service 18 Jul 2016
Directors
Name and Address Role Period
Maimun Shirley Perris
Rd 6, Whangarei, 0176
Address used since 10 Jun 2016
Director 27 Jan 2016 - current
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 27 Jan 2016
Director 27 Jan 2016 - 10 Jun 2016
Addresses
Previous address Type Period
C/o17a Grant Street, Kamo, Whangarei, 0112 Physical & registered 27 Jan 2016 - 18 Jul 2016
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
10 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Alex Lynton
Individual
Rd 6
Whangarei
0176
27 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Ricky Darron
Individual
Rd 6
Whangarei
0176
27 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perris, Maimun Shirley
Director
Rd 6
Whangarei
0176
09 Nov 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Jamie Trevor
Individual
Rd 6
Whangarei
0176
03 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Rodsrenos Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity
27 Jan 2016 - 27 Jan 2016
A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity
27 Jan 2016 - 27 Jan 2016
Perris, Maimin Shirley
Individual
Rd 6
Whangarei
0176
27 Jan 2016 - 09 Nov 2017
A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity
27 Jan 2016 - 27 Jan 2016
Goodwin, Jamie Trevor
Individual
Kamo
Whangarei
0112
27 Jan 2016 - 12 May 2016
Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity
27 Jan 2016 - 27 Jan 2016
Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity
27 Jan 2016 - 27 Jan 2016
Location
Similar companies