Sherwood Properties Arrowtown Limited
Type: NZ Limited Company (Ltd)Sherwood Properties Arrowtown Limited (issued an NZ business number of 9429032730234) was incorporated on 21 May 2008. 6 addresess are currently in use by the company: 8 Berkshire Street, Arrowtown, Queenstown, 9302 (type: registered, service). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 07 Aug 2020. Sherwood Properties Arrowtown Limited used other names, namely: Whispering Windows Limited from 21 May 2008 to 26 Oct 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Yee, Bernard James (a director) located at 88 Tai Tam Reservoir Road, Hong Kong. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Am Chin Limited (an entity) - located at Rd1, Queenstown, Null. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 07 Aug 2020 |
| Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 14 Apr 2023 |
| 8 Berkshire Street, Arrowtown, Queenstown, 9302 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna-marie Chin
Rd 1, Queenstown, 9371
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - current |
|
Bernard James Yee
88 Tai Tam Reservoir Road, Hong Kong,
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Kenneth John Crosson
Ponsonby, Auckland, 1011
Address used since 21 Mar 2023
Parnell, Auckland, 1052
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 10 Oct 2023 |
|
Paul Gregory Clarke
Remuera, Auckland, 1050
Address used since 26 May 2016 |
Director | 26 Oct 2012 - 18 Sep 2015 |
|
Navin Chhotu Hira
Royal Heights, Auckland 0614,
Address used since 21 May 2008 |
Director | 21 May 2008 - 26 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 05 Apr 2013 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 04 Dec 2008 - 05 Apr 2013 |
| 130 Main Highway, Ellerslie, Auckland 1051 | Physical & registered | 21 May 2008 - 04 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Bernard James Director |
88 Tai Tam Reservoir Road Hong Kong |
19 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Chin Limited Shareholder NZBN: 9429033419961 Entity (NZ Limited Company) |
Rd1 Queenstown Null |
26 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosson, Kenneth John Individual |
Ponsonby Auckland 1011 |
26 Oct 2012 - 11 Oct 2023 |
|
Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 Entity |
Ellerslie Auckland 1051 |
26 Oct 2012 - 11 Oct 2023 |
|
Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 Entity |
Ellerslie Auckland 1051 |
26 Oct 2012 - 11 Oct 2023 |
|
Crosson, Kenneth John Individual |
Ponsonby Auckland 1011 |
26 Oct 2012 - 11 Oct 2023 |
|
Crosson, Kenneth John Individual |
Parnell Auckland 1052 |
26 Oct 2012 - 11 Oct 2023 |
|
Crosson, Kenneth John Individual |
Ponsonby Auckland 1011 |
26 Oct 2012 - 11 Oct 2023 |
|
Clarke, Paul Gregory Individual |
Remuera Auckland 1050 |
26 Oct 2012 - 03 Mar 2017 |
|
Hira, Navin Chhotu Individual |
Royal Heights Auckland 0614 |
21 May 2008 - 26 Oct 2012 |
 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |