Shademakers Nz Limited, a registered company, was started on 02 Jun 1999. 9429037568269 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Trevor Russell Bond - an active director whose contract started on 02 Jun 1999,
David J. - an inactive director whose contract started on 06 Mar 2007 and was terminated on 09 Oct 2019,
Heather Joan Bond - an inactive director whose contract started on 28 Jan 2000 and was terminated on 23 Apr 2008,
Gregory Mark Gibson - an inactive director whose contract started on 02 Jun 1999 and was terminated on 23 Dec 1999.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 2/458 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Shademakers Nz Limited had been using P O Box 28 425, Remuera, Auckland as their physical address until 03 Jun 1999.
Previous aliases for this company, as we identified at BizDb, included: from 02 Jun 1999 to 22 Feb 2000 they were named Shademakers Limited.
Previous addresses
Address: P O Box 28 425, Remuera, Auckland
Physical address used from 03 Jun 1999 to 03 Jun 1999
Address: 24a Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Jun 1999 to 03 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jesze, Yvonne Nicole |
Stonefields Auckland 1072 New Zealand |
16 May 2008 - 21 Oct 2019 |
Individual | Jesze, David Stephen |
Stonefields Auckland 1072 New Zealand |
16 May 2008 - 21 Oct 2019 |
Individual | Bond, Heather Joan |
Remuera Auckland New Zealand |
02 Jun 1999 - 01 Dec 2014 |
Individual | Bond, Trevor Russell |
Remuera Auckland New Zealand |
02 Jun 1999 - 01 Dec 2014 |
Individual | Jesze, Yvonne Nicole |
Stonefields Auckland 1072 New Zealand |
16 May 2008 - 21 Oct 2019 |
Individual | Bond, Heather Joan |
Remuera Auckland New Zealand |
02 Jun 1999 - 01 Dec 2014 |
Individual | Bond, Trevor Russell |
Remuera Auckland New Zealand |
02 Jun 1999 - 01 Dec 2014 |
Individual | Jesze, David Stephen |
Stonefields Auckland 1072 New Zealand |
16 May 2008 - 21 Oct 2019 |
Individual | Bond, Trevor Russell |
Remeura Auckland 1050 New Zealand |
02 Jun 1999 - 01 Dec 2014 |
Individual | Bond, Heather Joan |
Remuera Auckland 1050 New Zealand |
02 Jun 1999 - 01 Dec 2014 |
Trevor Russell Bond - Director
Appointment date: 02 Jun 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2016
David J. - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 09 Oct 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 May 2015
Heather Joan Bond - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 23 Apr 2008
Address: Remuera Road, Auckland,
Address used since 28 Jan 2000
Gregory Mark Gibson - Director (Inactive)
Appointment date: 02 Jun 1999
Termination date: 23 Dec 1999
Address: Mission Bay, Auckland,
Address used since 02 Jun 1999
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