Auckland Shade Limited, a registered company, was incorporated on 01 Jun 2011. 9429031110105 is the NZ business identifier it was issued. "Awning mfg - metal" (business classification C229905) is how the company is categorised. The company has been managed by 5 directors: James Edward Adair - an active director whose contract began on 01 Jun 2011,
William Ray Adair - an active director whose contract began on 01 Jun 2011,
Timothy William Adair - an active director whose contract began on 10 Jun 2016,
Mark Alfred Buckley - an inactive director whose contract began on 10 Jun 2016 and was terminated on 10 Oct 2019,
Ross Simon Hill-Rennie - an inactive director whose contract began on 01 Jun 2011 and was terminated on 03 Jun 2016.
Last updated on 27 Jan 2022, our database contains detailed information about 1 address: 14 Avenger Crescent, Wigram, Christchurch, 8042 (types include: registered, physical).
Auckland Shade Limited had been using 60-62 Treffers Road, Wigram, Christchurch as their registered address up until 18 Apr 2018.
One entity controls all company shares (exactly 99 shares) - Johnson & Couzins Holdings Limited - located at 8042, Christchurch.
Principal place of activity
85 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous address
Address: 60-62 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Jun 2011 to 18 Apr 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 13 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Johnson & Couzins Holdings Limited Shareholder NZBN: 9429031192002 |
Christchurch 8011 New Zealand |
01 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
01 Jun 2011 - 15 Jun 2016 | |
| Individual | Katrina Hill-rennie |
Coromandel 3506 New Zealand |
01 Jun 2011 - 15 Jun 2016 |
| Director | Ross Simon Hill-rennie |
Coromandel 3506 New Zealand |
01 Jun 2011 - 15 Jun 2016 |
| Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
01 Jun 2011 - 15 Jun 2016 | |
| Individual | Ross Simon Hill-rennie |
Coromandel 3506 New Zealand |
01 Jun 2011 - 15 Jun 2016 |
James Edward Adair - Director
Appointment date: 01 Jun 2011
Address: Lincoln, 7672 New Zealand
Address used since 10 Jul 2017
William Ray Adair - Director
Appointment date: 01 Jun 2011
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 10 Jul 2017
Timothy William Adair - Director
Appointment date: 10 Jun 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Jul 2017
Mark Alfred Buckley - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 10 Oct 2019
Address: Tai Tapu, 7672 New Zealand
Address used since 10 Jul 2017
Ross Simon Hill-rennie - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 03 Jun 2016
Address: Coromandel, 3506 New Zealand
Address used since 01 Jun 2011
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