Shades Trust Limited was registered on 12 May 2016 and issued an NZBN of 9429042345909. This registered LTD company has been supervised by 2 directors: Alexander Gerard Mcdonald - an active director whose contract began on 12 May 2016,
Jacqueline Anne Mcdonald - an active director whose contract began on 12 May 2016.
According to BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Up until 04 Sep 2020, Shades Trust Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcdonald, Jacqueline Anne (a director) located at Devonport, Auckland postcode 0624,
Mcdonald, Alexander Gerard (a director) located at Devonport, Auckland postcode 0624. Shades Trust Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 12 May 2016 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcdonald, Jacqueline Anne |
Devonport Auckland 0624 New Zealand |
20 Jan 2020 - |
| Director | Mcdonald, Alexander Gerard |
Devonport Auckland 0624 New Zealand |
20 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcdonald, Alexander Gerard |
Stanley Point Auckland 0624 New Zealand |
12 May 2016 - 29 Jul 2016 |
| Director | Mcdonald, Jacqueline Anne |
Stanley Point Auckland 0624 New Zealand |
12 May 2016 - 29 Jul 2016 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
29 Jul 2016 - 20 Jan 2020 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
29 Jul 2016 - 20 Jan 2020 |
Alexander Gerard Mcdonald - Director
Appointment date: 12 May 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Oct 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 12 May 2016
Jacqueline Anne Mcdonald - Director
Appointment date: 12 May 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Oct 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 12 May 2016
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