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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Latham, Frith Marie Individual |
Rd 1 Te Kauwhata 2471 |
15 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Latham, Grant William Director |
Rd 1 Te Kauwhata 2471 |
16 Nov 2015 - current |
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 |
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