General information
Shadel Nominees Limited
Type: NZ Limited Company (Ltd)9429033472119
New Zealand Business Number
1930745
Company Number
Registered
Company Status
Shadel Nominees Limited (issued a New Zealand Business Number of 9429033472119) was started on 05 Apr 2007. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 67 High Street, Hawera had been their physical address, until 12 Nov 2020. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Findlay, Gaylene Anne (an individual) located at New Plymouth postcode 4310,
Greenlees, Donna Louise (an individual) located at R D 1, New Plymouth postcode 4371. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 12 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Ward
Rd 2, New Plymouth, 4372
Address used since 07 Mar 2022
Rd 2, New Plymouth, 4372
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
|
Adele Jean Ward
Rd 2, New Plymouth, 4372
Address used since 07 Mar 2022
Rd 2, New Plymouth, 4372
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 10 Feb 2016 |
Director | 05 Apr 2007 - 23 Aug 2017 |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 14 Mar 2013 |
Director | 05 Apr 2007 - 23 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Physical & registered | 05 Apr 2007 - 12 Nov 2020 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Gaylene Anne Individual |
New Plymouth 4310 |
12 Nov 2020 - current |
|
Greenlees, Donna Louise Individual |
R D 1 New Plymouth 4371 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Geoffrey Keenan Individual |
Rd 6 Inglewood 4386 |
05 Apr 2007 - 12 Nov 2020 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
05 Apr 2007 - 03 Nov 2020 |
Location
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|
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