Shortcuts

Shingleton Trustees Limited

Type: NZ Limited Company (Ltd)
9429031806473
NZBN
2352639
Company Number
Registered
Company Status
Current address
Level 1, 153 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Jul 2022

Shingleton Trustees Limited was launched on 28 Oct 2009 and issued a New Zealand Business Number of 9429031806473. This registered LTD company has been run by 9 directors: Charlene Heather Benson - an active director whose contract began on 14 Mar 2024,
John Paul Wright - an active director whose contract began on 14 Mar 2024,
Vaughan Matthew Taylor - an active director whose contract began on 14 Mar 2024,
Mark Stuart Tutty - an active director whose contract began on 14 Mar 2024,
Daniel Blair Crossen - an active director whose contract began on 14 Mar 2024.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 1 address: Level 1, 153 High Street, Christchurch, 8011 (type: registered, physical).
Up until 14 Jul 2022, Shingleton Trustees Limited had been using 3/14 Hazeldean Road Christchurch, Level 1, 153 High Street, Christchurch as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Benson, Charlene Heather (a director) located at West Melton, West Melton postcode 7618.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wright, John Paul - located at Ilam, Christchurch.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Taylor, Vaughan Matthew, located at Mount Pleasant, Christchurch (a director).

Addresses

Previous addresses

Address: 3/14 Hazeldean Road Christchurch, Level 1, 153 High Street, Christchurch, 8140 New Zealand

Registered & physical address used from 13 Jul 2022 to 14 Jul 2022

Address: 3/14 Hazeldean Road Christchurch, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Dec 2016 to 13 Jul 2022

Address: Level 2, 14 Dundas Street, Central Christchurch, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Sep 2014 to 07 Dec 2016

Address: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Oct 2012 to 12 Sep 2014

Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 Oct 2011 to 05 Oct 2012

Address: 10th Floor,, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 28 Oct 2009 to 11 Oct 2011

Address: 10th Floor,, 47 Cathedral Square,, Christchurch New Zealand

Registered address used from 28 Oct 2009 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Benson, Charlene Heather West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Wright, John Paul Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Taylor, Vaughan Matthew Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Tutty, Mark Stuart Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Crossen, Daniel Blair Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shingleton, John Michel Level 1, 153 High Street
Christchurch
8011
New Zealand
Individual Shingleton, John Michel Lincoln
Lincoln
7608
New Zealand
Individual Dravitzki, Dominic Peter Cashmere
Christchurch
8022
New Zealand
Individual Price, Simon Leonard Redcliffs
Christchurch
8081
New Zealand
Directors

Charlene Heather Benson - Director

Appointment date: 14 Mar 2024

Address: West Melton, West Melton, 7618 New Zealand

Address used since 14 Mar 2024


John Paul Wright - Director

Appointment date: 14 Mar 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 Mar 2024


Vaughan Matthew Taylor - Director

Appointment date: 14 Mar 2024

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 14 Mar 2024


Mark Stuart Tutty - Director

Appointment date: 14 Mar 2024

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 14 Mar 2024


Daniel Blair Crossen - Director

Appointment date: 14 Mar 2024

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 14 Mar 2024


John Michel Shingleton - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 14 Mar 2024

Address: Level 1, 153 High Street, Christchurch, 8011 New Zealand

Address used since 05 Jul 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Nov 2016


Simon Leonard Price - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 29 Nov 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 18 Feb 2016


John Michel Shingleton - Director (Inactive)

Appointment date: 28 Oct 2009

Termination date: 07 Mar 2016

Address: Lincoln, 7608 New Zealand

Address used since 11 Sep 2015


Dominic Peter Dravitzki - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 10 Nov 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Aug 2014

Nearby companies

Tiro Medical Limited
Ground Floor, 6 Hazeldean Road

Hazeldean Helicopters Limited
12 Hazeldean Road

Nuenz Limited
12 Hazeldean Road

Monday Room Limited
12 Hazeldean Road

Hazeldean Aviation Limited
12 Hazeldean Road

Hazeldean Capital Limited
12 Hazeldean Road