General information
Shadow Trust Limited
Type: NZ Limited Company (Ltd)9429034370773
New Zealand Business Number
1751119
Company Number
Registered
Company Status
Shadow Trust Limited (issued a business number of 9429034370773) was incorporated on 22 Dec 2005. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their registered address, up to 05 May 2016. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100 per cent of shares), namely:
Mascelle, Heather Pearl (an individual) located at Richmond, Richmond postcode 7020,
Mascelle, Montague William George (an individual) located at Richmond postcode 7020. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Office | unknown |
| 257a Queen Street, Richmond, Richmond, 7020 | Physical & registered & service | 05 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 25 May 2023 |
Contact info
64 3 9280529
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Montague William George Mascelle
Richmond, 7020
Address used since 04 Sep 2017
Richmond, Richmond, 7020
Address used since 04 Sep 2017
Richmond, Nelson, 7020
Address used since 02 Sep 2013 |
Director | 22 Dec 2005 - current |
|
Heather Mascelle
Richmond, Richmond, 7020
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
Addresses
Principal place of activity
| 257a Queen Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 10 Jun 2015 - 05 May 2016 |
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 10 Sep 2013 - 10 Jun 2015 |
| Brown & Associates, 54 Montgomery Square, Nelson | Registered | 22 Dec 2005 - 10 Sep 2013 |
| C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson | Physical | 22 Dec 2005 - 10 Sep 2013 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mascelle, Heather Pearl Individual |
Richmond Richmond 7020 |
26 Oct 2022 - current |
|
Mascelle, Montague William George Individual |
Richmond 7020 |
22 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Heather Pearl Individual |
Richmond Nelson |
22 Dec 2005 - 07 Oct 2008 |
Location
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Pib Investments Limited 257a Queen Street |
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|
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|
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|
Raw Development Limited 257a Queen Street |
|
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