General information

Shadow Wood Suris Limited

Type: NZ Limited Company (Ltd)
9429030748026
New Zealand Business Number
3753039
Company Number
Registered
Company Status
A019970 - Livestock Raising Nec
Industry classification codes with description

Shadow Wood Suris Limited (issued an NZ business number of 9429030748026) was started on 15 Mar 2012. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 17 Apr 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Gw & Fm Latham Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Latham, Grant William (a director) located at Rd 1, Te Kauwhata postcode 2471,
Latham, Frith Marie (a director) located at Rd 1, Te Kauwhata postcode 2471. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Latham, Frith Marie (an individual) - located at Rd 1, Te Kauwhata. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Latham, Grant William, located at Rd 1, Te Kauwhata (a director). "Livestock raising nec" (business classification A019970) is the category the Australian Bureau of Statistics issued to Shadow Wood Suris Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 17 Apr 2020
Directors
Name and Address Role Period
Grant William Latham
Rd 1, Te Kauwhata, 2471
Address used since 05 Oct 2017
Rd 1, Bombay, 2675
Address used since 15 Mar 2012
Director 15 Mar 2012 - current
Frith Marie Latham
Rd 1, Te Kauwhata, 2471
Address used since 05 Oct 2017
Rd 1, Bombay, 2675
Address used since 15 Mar 2012
Director 15 Mar 2012 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 15 Mar 2012 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gw & Fm Latham Trustees Limited
Shareholder NZBN: 9429042044574
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
16 Nov 2015 - current
Latham, Grant William
Director
Rd 1
Te Kauwhata
2471
16 Nov 2015 - current
Latham, Frith Marie
Director
Rd 1
Te Kauwhata
2471
15 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Latham, Frith Marie
Individual
Rd 1
Te Kauwhata
2471
15 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Latham, Grant William
Director
Rd 1
Te Kauwhata
2471
16 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Michael John
Individual
Rd 1
Bombay
2675
15 Mar 2012 - 16 Nov 2015
Latham, Scott Joseph
Individual
Rd 1
Bombay
2675
15 Mar 2012 - 16 Nov 2015
Location
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