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Shadwick Properties Limited

Type: NZ Limited Company (Ltd)
9429040579146
NZBN
81384
Company Number
Registered
Company Status
Current address
131 Sturges Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 21 Apr 2017

Shadwick Properties Limited, a registered company, was launched on 08 Apr 1971. 9429040579146 is the NZ business number it was issued. This company has been managed by 3 directors: Bruce Robert Shadwick - an active director whose contract started on 28 May 1990,
Eric James Shadwick - an inactive director whose contract started on 28 May 1990 and was terminated on 01 Aug 2004,
Mollie Shadwick - an inactive director whose contract started on 28 May 1990 and was terminated on 01 Aug 2004.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 131 Sturges Road, Henderson, Auckland, 0612 (type: registered, physical).
Shadwick Properties Limited had been using 1085 New North Road, Mount Albert, Auckland as their registered address up until 21 Apr 2017.
Old names for this company, as we established at BizDb, included: from 08 Apr 1971 to 11 Jul 1991 they were called Roskill Plan Services Limited.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3999 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03%).

Addresses

Principal place of activity

131 Sturges Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 1085 New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 12 Apr 2010 to 21 Apr 2017

Address: 1085 New North Rd, Mt Albert, Auckland 3

Physical & registered address used from 01 Jul 1997 to 12 Apr 2010

Contact info
64 27 276019930
Phone
bizzlee@slingshot.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Shadwick, Bruce Robert Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shadwick, Bruce Robert Henderson
Auckland
0612
New Zealand
Directors

Bruce Robert Shadwick - Director

Appointment date: 28 May 1990

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Sep 2011


Eric James Shadwick - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 01 Aug 2004

Address: Henderson, Auckland,

Address used since 28 Jun 2003


Mollie Shadwick - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 01 Aug 2004

Address: Henderson, Auckland,

Address used since 28 Jun 2003

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