General information

Sherwood Manor Properties Limited

Type: NZ Limited Company (Ltd)
9429035211327
New Zealand Business Number
1549669
Company Number
Registered
Company Status

Sherwood Manor Properties Limited (issued an NZ business identifier of 9429035211327) was started on 25 Aug 2004. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 21 Mar 2012. Sherwood Manor Properties Limited used other aliases, namely: Sherwood Property Manor Limited from 25 Aug 2004 to 25 Aug 2004. 90 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 90 shares (100 per cent of shares), namely:
Hc Trustees 2011 Limited (an entity) located at Timaru, Null postcode 7940,
Lund, Russell Valdemar (a director) located at Macandrew Bay, Dunedin postcode 9014. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 21 Mar 2012
Directors
Name and Address Role Period
Russell Valdemar Lund
Macandrew Bay, Dunedin, 9014
Address used since 11 Oct 2010
Director 10 May 2005 - current
Judith Anne Leeder
Christchurch,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 24 Oct 2007
John Peter Leeder
Halswell, Christchurch,
Address used since 22 Oct 2004
Director 22 Oct 2004 - 27 Nov 2006
Alistair Evans Broad
Dunedin,
Address used since 25 Aug 2004
Director 25 Aug 2004 - 22 Oct 2004
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 08 Mar 2010 - 21 Mar 2012
C/ Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 19 May 2008 - 08 Mar 2010
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 20 Jun 2006 - 19 May 2008
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical & registered 22 Feb 2005 - 20 Jun 2006
5 Signal Hill Road, Dunedin Registered & physical 25 Aug 2004 - 22 Feb 2005
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
Shareholder Name Address Period
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Entity (NZ Limited Company)
Timaru
Null 7940
08 Apr 2014 - current
Lund, Russell Valdemar
Director
Macandrew Bay
Dunedin
9014
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Lund Frankton Limited
Shareholder NZBN: 9429035370598
Company Number: 1517560
Entity
26 Apr 2006 - 08 Apr 2014
Leeder Holdings Limited
Shareholder NZBN: 9429036067008
Company Number: 1286001
Entity
15 Feb 2005 - 26 Apr 2006
Leeder Holdings Limited
Shareholder NZBN: 9429036067008
Company Number: 1286001
Entity
15 Feb 2005 - 26 Apr 2006
Lund Frankton Limited
Shareholder NZBN: 9429035370598
Company Number: 1517560
Entity
26 Apr 2006 - 08 Apr 2014
Broad, Alastair Evan
Individual
Dunedin
25 Aug 2004 - 27 Jun 2010
Location
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