Shannon Refrigeration Services Limited, a registered company, was incorporated on 09 Dec 1999. 9429037421489 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ryan Watson - an active director whose contract started on 07 Sep 2022,
Matthew Watson - an active director whose contract started on 07 Sep 2022,
Lyndon Paul Watson - an inactive director whose contract started on 09 Dec 1999 and was terminated on 07 Sep 2022,
Elizabeth Joy Watson - an inactive director whose contract started on 09 Dec 1999 and was terminated on 07 Sep 2022.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 4 Mepal Place, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Shannon Refrigeration Services Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 as their registered address until 24 Nov 2010.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).
Previous addresses
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 07 Apr 2010 to 24 Nov 2010
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 08 Mar 2006 to 07 Apr 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 08 Mar 2004 to 08 Mar 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 08 Mar 2004
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 09 Dec 1999 to 08 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | R Watson Trustee Limited Shareholder NZBN: 9429046710420 |
East Tamaki Auckland 2013 New Zealand |
13 Dec 2018 - |
| Individual | Watson, Carla Jo-anne |
Saint Johns Auckland 1072 New Zealand |
13 Dec 2018 - |
| Individual | Watson, Ryan William Thomas |
Saint Johns Auckland 1072 New Zealand |
25 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mj Watson Trustee Limited Shareholder NZBN: 9429046710444 |
East Tamaki Auckland 2013 New Zealand |
13 Dec 2018 - |
| Individual | Watson, Helen Linda |
Ellerslie Auckland 1051 New Zealand |
13 Dec 2018 - |
| Individual | Watson, Matthew Jon |
Ellerslie Auckland 1051 New Zealand |
25 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Elizabeth Joy |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Lyndon Paul |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Lyndon Paul |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Lyndon Paul |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Lyndon Paul |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Lyndon Paul |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Sole, Brian Henry |
Manukau City |
09 Dec 1999 - 30 Mar 2005 |
| Individual | Watson, Elizabeth Joy |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Elizabeth Joy |
Remuera Auckland 1050 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Elizabeth Joy |
Dannemora Manukau 2016 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
| Individual | Watson, Elizabeth Joy |
Dannemora Manukau 2016 New Zealand |
09 Dec 1999 - 31 Aug 2022 |
Ryan Watson - Director
Appointment date: 07 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2022
Matthew Watson - Director
Appointment date: 07 Sep 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Sep 2022
Lyndon Paul Watson - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 07 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
Elizabeth Joy Watson - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 07 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
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