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General information

Sherwood Lodge Limited

Type: NZ Limited Company (Ltd)
9429032163841
New Zealand Business Number
109442
Company Number
Registered
Company Status

Sherwood Lodge Limited (issued an NZ business number of 9429032163841) was registered on 18 Sep 1980. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, up to 05 Mar 2021. Sherwood Lodge Limited used other names, namely: Brent Wells Limited from 01 May 1991 to 19 Oct 1998, B. & S.j. Wells Limited (18 Sep 1980 to 01 May 1991). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wells, Brent (an individual) located at Rd 3, Glenbervie, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Wells, Vikki Jean (an individual) - located at Rd 3, Glenbervie, Whangarei. Next there is the third group of shareholders, share allocation (799 shares, 79.9%) belongs to 3 entities, namely:
Wells, Vikki Jean, located at Rd 3, Glenbervie, Whangarei (an individual),
Wells, Brent, located at Rd 3, Glenbervie, Whangarei (an individual),
Sudbury, Stephen Michael, located at Maunu, Rd9, Whangarei, (Trustees Of Sherwood Trust) (an individual). Our information was last updated on 16 May 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 05 Mar 2021
Last updated:
Directors
Name and Address Role Period
Brent Wells
Rd 3, Glenbervie, Whangarei, 0173
Address used since 13 Jan 2020
R D 2, Waipu, 0582
Address used since 28 Feb 2011
Director 28 Feb 1984 - current
Sheenah Joy Wells
Whangarei,
Address used since 28 Feb 1984
Director 28 Feb 1984 - 19 Feb 1988
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 08 Mar 2011 - 05 Mar 2021
20 Commerce St, Whangarei Physical & registered 03 Nov 2009 - 08 Mar 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 07 Mar 2007 - 03 Nov 2009
Sudbury & Co, Michael Hill Building, 25 Rathbone Streeet, Whangarei Physical 27 Feb 1998 - 07 Mar 2007
118-120 Bank Street, Whangarei Registered 07 May 1992 - 07 Mar 2007
Offices Of Sumpter & Baughen, First Floor 4 Vinery Lane, Whangarei Registered 05 Feb 1992 - 07 May 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wells, Brent
Individual 		Rd 3, Glenbervie
Whangarei
0173 		18 Sep 1980 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Wells, Vikki Jean
Individual 		Rd 3, Glenbervie
Whangarei
0173 		18 Sep 1980 - current
Shares Allocation #3 Number of Shares: 799
Shareholder Name Address Period
Wells, Vikki Jean
Individual 		Rd 3, Glenbervie
Whangarei
0173 		18 Sep 1980 - current
Wells, Brent
Individual 		Rd 3, Glenbervie
Whangarei
0173 		18 Sep 1980 - current
Sudbury, Stephen Michael
Individual 		Maunu, Rd9
Whangarei, (trustees Of Sherwood Trust)
0179 		18 Sep 1980 - current
Location
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