Shadow Wood Suris Limited was started on 15 Mar 2012 and issued an NZ business number of 9429030748026. The registered LTD company has been supervised by 2 directors: Grant William Latham - an active director whose contract started on 15 Mar 2012,
Frith Marie Latham - an active director whose contract started on 15 Mar 2012.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Until 17 Apr 2020, Shadow Wood Suris Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Gw & Fm Latham Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Latham, Grant William (a director) located at Rd 1, Te Kauwhata postcode 2471,
Latham, Frith Marie (a director) located at Rd 1, Te Kauwhata postcode 2471.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Latham, Frith Marie - located at Rd 1, Te Kauwhata.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Latham, Grant William, located at Rd 1, Te Kauwhata (a director). Shadow Wood Suris Limited has been categorised as "Livestock raising nec" (business classification A019970).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 15 Mar 2012 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gw & Fm Latham Trustees Limited Shareholder NZBN: 9429042044574 |
Albany Auckland Null 0632 New Zealand |
16 Nov 2015 - |
Director | Latham, Grant William |
Rd 1 Te Kauwhata 2471 New Zealand |
16 Nov 2015 - |
Director | Latham, Frith Marie |
Rd 1 Te Kauwhata 2471 New Zealand |
15 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Latham, Frith Marie |
Rd 1 Te Kauwhata 2471 New Zealand |
15 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Latham, Grant William |
Rd 1 Te Kauwhata 2471 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Michael John |
Rd 1 Bombay 2675 New Zealand |
15 Mar 2012 - 16 Nov 2015 |
Individual | Latham, Scott Joseph |
Rd 1 Bombay 2675 New Zealand |
15 Mar 2012 - 16 Nov 2015 |
Grant William Latham - Director
Appointment date: 15 Mar 2012
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 05 Oct 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 15 Mar 2012
Frith Marie Latham - Director
Appointment date: 15 Mar 2012
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 05 Oct 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 15 Mar 2012
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