Schedewys Transport Limited, a registered company, was incorporated on 08 Sep 1997. 9429038017025 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mary Patricia Sarten - an active director whose contract started on 08 Sep 1997,
Robert Schedewy - an active director whose contract started on 28 Jul 2020,
David Henry Fenton - an inactive director whose contract started on 08 Sep 1997 and was terminated on 23 Jun 2000,
Suzanne Maree Fenton - an inactive director whose contract started on 08 Sep 1997 and was terminated on 23 Jun 2000.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1092 State Highway 1, Rd 3, Warkworth, 0983 (types include: postal, office).
Schedewys Transport Limited had been using Level 1,, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 26 Feb 2020.
Other names used by this company, as we managed to find at BizDb, included: from 08 Sep 1997 to 28 Jul 2020 they were called Madasu Enterprises Limited.
One entity owns all company shares (exactly 1000 shares) - Schedewy, Robert - located at 0983, Pohuehue, Warkworth.
Principal place of activity
1092 State Highway 1, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: Level 1,, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2016 to 26 Feb 2020
Address #2: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 04 Apr 2016
Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 01 Jul 2009
Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 30 Mar 2004 to 23 Oct 2007
Address #5: 97-101 Hobson Street, Auckland
Physical & registered address used from 06 Mar 2002 to 30 Mar 2004
Address #6: C/- Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland
Registered address used from 11 Apr 2000 to 06 Mar 2002
Address #7: C/- Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland
Physical address used from 08 Sep 1997 to 06 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Schedewy, Robert |
Pohuehue Warkworth 0983 New Zealand |
06 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarten, Mary Patricia |
Herne Bay Auckland |
23 Mar 2004 - 27 Jun 2010 |
Individual | Sarten, Mary Patricia |
Herne Bay Auckland |
23 Mar 2004 - 27 Jun 2010 |
Individual | Sarten, Mary Patricia |
Rd 3 Warkworth 0983 New Zealand |
07 Apr 2005 - 06 Aug 2020 |
Mary Patricia Sarten - Director
Appointment date: 08 Sep 1997
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 30 Mar 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 21 Jan 2005
Robert Schedewy - Director
Appointment date: 28 Jul 2020
Address: Pohuehue, Warkworth, 0983 New Zealand
Address used since 28 Jul 2020
David Henry Fenton - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 23 Jun 2000
Address: Warkworth,
Address used since 08 Sep 1997
Suzanne Maree Fenton - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 23 Jun 2000
Address: Warkworth,
Address used since 08 Sep 1997
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