Shadwell Stud Australasia Limited, a registered company, was registered on 20 Aug 2001. 9429036800001 is the business number it was issued. This company has been supervised by 5 directors: Mirza Al Sayegh - an active director whose contract began on 20 Aug 2001,
Graham Mark Kelly - an active director whose contract began on 30 Dec 2008,
Christopher K. - an active director whose contract began on 30 Dec 2008,
Christine Henderson person authorised for service,
George Kunbar Kean - an inactive director whose contract began on 20 Aug 2001 and was terminated on 30 Dec 2008.
Last updated on 20 Dec 2021, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered.
Shadwell Stud Australasia Limited had been using Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland, New Zealand as their registered address until 03 Feb 2005.
Previous addresses
Address: Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland, New Zealand
Registered address used from 03 Feb 2005 to 03 Feb 2005
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Feb 2005 to 07 Apr 2020
Address: The Carlton Centre, 100 Carlton Gore Road, Newmarket, Auckland
Registered address used from 20 Aug 2001 to 03 Feb 2005
Basic Financial info
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 11 Mar 2021
Country of origin: JE
Mirza Al Sayegh - Director
Appointment date: 20 Aug 2001
Address: Building No 3 Jebel Ali Free Zone, Dubai, 00 United Arab Emirates
Address used since 25 Feb 2020
Address: Dubai, 00 United Arab Emirates
Address used since 29 Feb 2016
Graham Mark Kelly - Director
Appointment date: 30 Dec 2008
Address: Rose Park, South Australia 5067, Australia
Address used since 30 Dec 2008
Christopher K. - Director
Appointment date: 30 Dec 2008
Christine Henderson - Person Authorised For Service
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Feb 2005
Address: 139 Carlton Gore Rd, Newmarket, Auckland, New Zealand
Address used since 03 Feb 2005
George Kunbar Kean - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 30 Dec 2008
Address: St Helier, Jersey, Channel Islands,
Address used since 20 Aug 2001
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