Shinnecock Holdings Limited was registered on 18 Feb 2014 and issued a number of 9429041101513. This registered LTD company has been supervised by 2 directors: Lee Radovanovich - an active director whose contract started on 18 Feb 2014,
Jeremy Williamson - an active director whose contract started on 18 Feb 2014.
As stated in BizDb's database (updated on 11 May 2024), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Until 30 Nov 2020, Shinnecock Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Radovanovich, Lee (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Crowie, Rosalind - located at Remuera, Auckland,
Williamson, Jeremy - located at Remuera, Auckland. Shinnecock Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Oct 2015 to 30 Nov 2020
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2014 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Radovanovich, Lee |
Kohimarama Auckland 1071 New Zealand |
18 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crowie, Rosalind |
Remuera Auckland 1050 New Zealand |
21 Feb 2014 - |
Individual | Williamson, Jeremy |
Remuera Auckland 1050 New Zealand |
18 Feb 2014 - |
Lee Radovanovich - Director
Appointment date: 18 Feb 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2021
Address: Seattle, WA 98115 United States
Address used since 27 Sep 2016
Jeremy Williamson - Director
Appointment date: 18 Feb 2014
Address: Auckland, 1140 New Zealand
Address used since 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2019
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