Shackleton Trustee Limited, a registered company, was incorporated on 22 Sep 2015. 9429041986370 is the NZ business number it was issued. This company has been managed by 6 directors: Kenneth Grey Whitney - an active director whose contract began on 22 Sep 2015,
Brent Norman Wicks - an active director whose contract began on 08 Jun 2023,
Claire Judith Cooke - an active director whose contract began on 08 Jun 2023,
Alexandra Helen Neal - an active director whose contract began on 08 Jun 2023,
Claudia Shan - an inactive director whose contract began on 08 Jun 2023 and was terminated on 15 Mar 2024.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service).
Shackleton Trustee Limited had been using Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland as their registered address up until 16 Oct 2017.
A single entity owns all company shares (exactly 10 shares) - Antipodes Trust Group Limited - located at 1010, Auckland.
Previous address
Address #1: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2015 to 16 Oct 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 |
Auckland 1010 New Zealand |
22 Sep 2015 - |
Ultimate Holding Company
Kenneth Grey Whitney - Director
Appointment date: 22 Sep 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Sep 2015
Brent Norman Wicks - Director
Appointment date: 08 Jun 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Claire Judith Cooke - Director
Appointment date: 08 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Jun 2023
Alexandra Helen Neal - Director
Appointment date: 08 Jun 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 08 Jun 2023
Claudia Shan - Director (Inactive)
Appointment date: 08 Jun 2023
Termination date: 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2023
Ian Robert Ross - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 08 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2015
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