General information
Sharlyn Estates Limited
Type: NZ Limited Company (Ltd)9429031799126
New Zealand Business Number
2354208
Company Number
Registered
Company Status
Sharlyn Estates Limited (NZBN 9429031799126) was registered on 05 Nov 2009. 5 addresess are currently in use by the company: 51 Boys Road, Rangiora, 7400 (type: registered, physical). 265A High Street, Rangiora had been their physical address, until 29 Apr 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kearney, Sharyn Joy (an individual) located at Rangiora. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Kearney, Grant Raymond (an individual) - located at Rangiora. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Boys Road, Rangiora, 7400 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Apr 2011 |
| 51 Boys Road, Rangiora, 7400 | Registered & physical & service | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Raymond Kearney
Rangiora, 7400
Address used since 03 Aug 2015 |
Director | 05 Nov 2009 - current |
|
Allan William Eastwick
Ohoka, Rd, Kaiapoi,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 12 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 265a High Street, Rangiora | Physical & registered | 05 Nov 2009 - 29 Apr 2011 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Sharyn Joy Individual |
Rangiora |
05 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Grant Raymond Individual |
Rangiora |
05 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwick, Lynette Eileen Individual |
Ohoka Rd, Kaiapoi |
05 Nov 2009 - 30 Jun 2020 |
|
Eastwick, Lynette Eileen Individual |
Ohoka Rd, Kaiapoi |
05 Nov 2009 - 30 Jun 2020 |
|
Eastwick, Allan William Individual |
Ohoka Rd, Kaiapoi |
05 Nov 2009 - 10 Dec 2013 |
Location
Companies nearby
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Percy Estates Limited 51 Boys Road |
|
Grant Kearney Joiners Limited 51 Boys Road |
|
Tuahiwi Transport Limited 505 Tuahiwi Road |
|
Purplegate Trustee Limited 479 Tuahiwi Road |
|
Chris Boyce Builders Limited 388 Rangiora Woodend Road |
|
Pride And Quality Painting And Decorating Limited 408 Tuahiwi Road |