General information
Shadowcatcher Limited
Type: NZ Limited Company (Ltd)9429037297091
New Zealand Business Number
1028041
Company Number
Registered
Company Status
Shadowcatcher Limited (issued an NZBN of 9429037297091) was incorporated on 03 Apr 2000. 4 addresses are currently in use by the company: 5-7 Corinthian Drive, Level 1, Albany, 0752 (type: service, registered). 5 Damio Place, Cambridge, Cambridge had been their registered address, up until 26 Jun 2023. Shadowcatcher Limited used other aliases, namely: The Portrait Studio Limited from 03 Apr 2000 to 19 Nov 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Brotherhood Road, Te Awamutu | Other (Address For Share Register) | 21 Jan 2010 |
| 5 Damio Place, Cambridge, Cambridge, 3434 | Physical | 06 Dec 2017 |
| 5 Damio Place, Cambridge, 3434 | Service | 26 Jun 2023 |
| 5-7 Corinthian Drive, Level 1, Albany, 0752 | Registered | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Neil F. | Director | 03 Apr 2000 - current |
|
Ian Leonard Jackman
Wairoa, Wairoa, 4108
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Ian Douglas Parlane
Te Awamutu, 3875
Address used since 29 Sep 2015
Cambridge, Cambridge, 3434
Address used since 28 Nov 2017 |
Director | 29 Sep 2015 - 24 Jun 2023 |
|
Richard Thomas Salisbury
New Plymouth,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 03 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5-7 Corinthian Drive, Level 1, Albany, 0752 | Registered | 26 Jun 2023 |
| 5-7 Corinthian Drive, Level 1, Albany, 0752 | Service | 04 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Damio Place, Cambridge, Cambridge, 3434 | Registered & service | 06 Dec 2017 - 26 Jun 2023 |
| 169 Brotherhood Road, Te Awamutu | Registered & physical | 28 Jan 2010 - 06 Dec 2017 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 28 Nov 2006 - 28 Jan 2010 |
| Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu | Registered & physical | 03 Apr 2000 - 28 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrin, Neil Richard Individual |
03 Apr 2000 - current |
Location
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