General information

Shadwick Properties Limited

Type: NZ Limited Company (Ltd)
9429040579146
New Zealand Business Number
81384
Company Number
Registered
Company Status

Shadwick Properties Limited (NZBN 9429040579146) was started on 08 Apr 1971. 2 addresses are in use by the company: 131 Sturges Road, Henderson, Auckland, 0612 (type: registered, physical). 1085 New North Road, Mount Albert, Auckland had been their registered address, up until 21 Apr 2017. Shadwick Properties Limited used other names, namely: Roskill Plan Services Limited from 08 Apr 1971 to 11 Jul 1991. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3999 shares (99.98 per cent of shares), namely:
Shadwick, Bruce Robert (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Shadwick, Bruce Robert (an individual) - located at Henderson, Auckland. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
131 Sturges Road, Henderson, Auckland, 0612 Registered & physical & service 21 Apr 2017
Contact info
64 27 276019930
Phone (Phone)
bizzlee@slingshot.co.nz
Email
Directors
Name and Address Role Period
Bruce Robert Shadwick
Henderson, Auckland, 0612
Address used since 07 Sep 2011
Director 28 May 1990 - current
Eric James Shadwick
Henderson, Auckland,
Address used since 28 Jun 2003
Director 28 May 1990 - 01 Aug 2004
Mollie Shadwick
Henderson, Auckland,
Address used since 28 Jun 2003
Director 28 May 1990 - 01 Aug 2004
Addresses
Principal place of activity
131 Sturges Road , Henderson , Auckland , 0612
Previous address Type Period
1085 New North Road, Mount Albert, Auckland, 1025 Registered & physical 12 Apr 2010 - 21 Apr 2017
1085 New North Rd, Mt Albert, Auckland 3 Physical & registered 01 Jul 1997 - 12 Apr 2010
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Shadwick, Bruce Robert
Individual
Henderson
Auckland
0612
08 Apr 1971 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shadwick, Bruce Robert
Individual
Henderson
Auckland
0612
08 Apr 1971 - current
Location
Companies nearby