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Schedewys Transport Limited

Type: NZ Limited Company (Ltd)
9429038017025
NZBN
871933
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Feb 2020
1092 State Highway 1
Rd 3
Warkworth 0983
New Zealand
Postal & office & delivery & invoice address used since 11 Mar 2020

Schedewys Transport Limited, a registered company, was incorporated on 08 Sep 1997. 9429038017025 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mary Patricia Sarten - an active director whose contract started on 08 Sep 1997,
Robert Schedewy - an active director whose contract started on 28 Jul 2020,
David Henry Fenton - an inactive director whose contract started on 08 Sep 1997 and was terminated on 23 Jun 2000,
Suzanne Maree Fenton - an inactive director whose contract started on 08 Sep 1997 and was terminated on 23 Jun 2000.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1092 State Highway 1, Rd 3, Warkworth, 0983 (types include: postal, office).
Schedewys Transport Limited had been using Level 1,, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 26 Feb 2020.
Other names used by this company, as we managed to find at BizDb, included: from 08 Sep 1997 to 28 Jul 2020 they were called Madasu Enterprises Limited.
One entity owns all company shares (exactly 1000 shares) - Schedewy, Robert - located at 0983, Pohuehue, Warkworth.

Addresses

Principal place of activity

1092 State Highway 1, Rd 3, Warkworth, 0983 New Zealand


Previous addresses

Address #1: Level 1,, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Apr 2016 to 26 Feb 2020

Address #2: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 01 Jul 2009 to 04 Apr 2016

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 01 Jul 2009

Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 30 Mar 2004 to 23 Oct 2007

Address #5: 97-101 Hobson Street, Auckland

Physical & registered address used from 06 Mar 2002 to 30 Mar 2004

Address #6: C/- Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland

Registered address used from 11 Apr 2000 to 06 Mar 2002

Address #7: C/- Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland

Physical address used from 08 Sep 1997 to 06 Mar 2002

Contact info
64 027 2884574
11 Mar 2020 Contact
64 027 4811746
11 Mar 2020 Contact
mary.david@xtra.co.nz
11 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Schedewy, Robert Pohuehue
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarten, Mary Patricia Herne Bay
Auckland
Individual Sarten, Mary Patricia Herne Bay
Auckland
Individual Sarten, Mary Patricia Rd 3
Warkworth
0983
New Zealand
Directors

Mary Patricia Sarten - Director

Appointment date: 08 Sep 1997

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 30 Mar 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Jan 2005


Robert Schedewy - Director

Appointment date: 28 Jul 2020

Address: Pohuehue, Warkworth, 0983 New Zealand

Address used since 28 Jul 2020


David Henry Fenton - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 23 Jun 2000

Address: Warkworth,

Address used since 08 Sep 1997


Suzanne Maree Fenton - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 23 Jun 2000

Address: Warkworth,

Address used since 08 Sep 1997

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