Shadee Acre Limited was launched on 28 Jul 2003 and issued a business number of 9429035891673. The registered LTD company has been supervised by 2 directors: Graeme Bruce Donovan - an active director whose contract began on 28 Jul 2003,
Jane Christine Donovan - an active director whose contract began on 28 Jul 2003.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 01 Nov 2019, Shadee Acre Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Donovan, Jane Christine (an individual) located at Churton Park, Wellington.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Donovan, Graeme Bruce - located at Churton Park, Wellington.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Jun 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 02 May 2013 to 08 Jun 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 21 May 2010 to 02 May 2013
Address #4: 405n King Street, Hastings
Registered & physical address used from 09 Jun 2008 to 21 May 2010
Address #5: 526a Fenwick Street, Hastings
Registered address used from 22 Aug 2006 to 09 Jun 2008
Address #6: 405n King Street, Hastings 4122
Physical address used from 22 Aug 2006 to 09 Jun 2008
Address #7: Offices Of Barry J Rosenberg, Chartered Accountants, 404 Eastbourne Street West, Hastings
Registered & physical address used from 28 Jul 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Donovan, Jane Christine |
Churton Park Wellington New Zealand |
28 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Donovan, Graeme Bruce |
Churton Park Wellington New Zealand |
28 Jul 2003 - |
Graeme Bruce Donovan - Director
Appointment date: 28 Jul 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jul 2016
Jane Christine Donovan - Director
Appointment date: 28 Jul 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jul 2016
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams