General information

Shades Trust Limited

Type: NZ Limited Company (Ltd)
9429042345909
New Zealand Business Number
5995716
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shades Trust Limited (New Zealand Business Number 9429042345909) was started on 12 May 2016. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 04 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mcdonald, Jacqueline Anne (a director) located at Devonport, Auckland postcode 0624,
Mcdonald, Alexander Gerard (a director) located at Devonport, Auckland postcode 0624. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Shades Trust Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 Registered & physical & service 04 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Alexander Gerard Mcdonald
Devonport, Auckland, 0624
Address used since 03 Oct 2022
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017
Stanley Point, Auckland, 0624
Address used since 12 May 2016
Director 12 May 2016 - current
Jacqueline Anne Mcdonald
Devonport, Auckland, 0624
Address used since 03 Oct 2022
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017
Stanley Point, Auckland, 0624
Address used since 12 May 2016
Director 12 May 2016 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 12 May 2016 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcdonald, Jacqueline Anne
Director
Devonport
Auckland
0624
20 Jan 2020 - current
Mcdonald, Alexander Gerard
Director
Devonport
Auckland
0624
20 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Alexander Gerard
Director
Stanley Point
Auckland
0624
12 May 2016 - 29 Jul 2016
Mcdonald, Jacqueline Anne
Director
Stanley Point
Auckland
0624
12 May 2016 - 29 Jul 2016
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
29 Jul 2016 - 20 Jan 2020
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
29 Jul 2016 - 20 Jan 2020
Location
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