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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Shadwick, Bruce Robert |
Henderson Auckland 0612 New Zealand |
08 Apr 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shadwick, Bruce Robert |
Henderson Auckland 0612 New Zealand |
08 Apr 1971 - |
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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