Shadow Wood Suris Limited

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

Previous Shareholders

Grant William Latham - Director

Appointment date: 15 Mar 2012

Frith Marie Latham - Director

Appointment date: 15 Mar 2012