General information
Shadwell Stud Australasia Limited
Type: Overseas Non-asic Company (Non_asic)9429036800001
New Zealand Business Number
1157137
Company Number
Registered
Company Status
Shadwell Stud Australasia Limited (New Zealand Business Number 9429036800001) was registered on 20 Aug 2001. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered. Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland, New Zealand had been their registered address, up to 03 Feb 2005. Businesscheck's data was last updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mirza Al Sayegh
Building No 3 Jebel Ali Free Zone, Dubai, 00
Address used since 25 Feb 2020
Dubai, 00
Address used since 29 Feb 2016 |
Director | 20 Aug 2001 - current |
|
Graham Mark Kelly
Rose Park, South Australia 5067,
Address used since 30 Dec 2008 |
Director | 30 Dec 2008 - current |
| Christopher K. | Director | 30 Dec 2008 - current |
|
Christine Henderson
Newmarket, Auckland, 1023
Address used since 03 Feb 2005
139 Carlton Gore Rd, Newmarket, Auckland,
Address used since 03 Feb 2005 |
Person Authorised For Service | unknown - unknown |
|
George Kunbar Kean
St Helier, Jersey, Channel Islands,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 30 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland, New Zealand | Registered | 03 Feb 2005 - 03 Feb 2005 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 03 Feb 2005 - 07 Apr 2020 |
| The Carlton Centre, 100 Carlton Gore Road, Newmarket, Auckland | Registered | 20 Aug 2001 - 03 Feb 2005 |
Financial Data
Financial info
March
Annual return filing month
June
Financial report filing month
11 Mar 2021
Annual return last filed
JE
Country of origin
Location
Companies nearby
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Linum Education Limited 20/143 Carlton Gore Road |
|
Dolphin Technology Limited Unit 20, 143 Carlton Gore Road |
|
Wienk Consulting Limited C/-kdb Chartered Accountants Limited |
|
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |