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Shinnecock Holdings Limited

Type: NZ Limited Company (Ltd)
9429041101513
NZBN
4976739
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 30 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Radovanovich, Lee Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crowie, Rosalind Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Remuera
Auckland
1050
New Zealand
Directors

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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