Shadwick Properties Limited
Type: NZ Limited Company (Ltd)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 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Sturges Road, Henderson, Auckland, 0612 | Registered & physical & service | 21 Apr 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadwick, Bruce Robert Individual |
Henderson Auckland 0612 |
08 Apr 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadwick, Bruce Robert Individual |
Henderson Auckland 0612 |
08 Apr 1971 - current |
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