General information

Sherrard And Sons Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035423959
New Zealand Business Number
1507373
Company Number
Registered
Company Status

Sherrard and Sons Property Holdings Limited (New Zealand Business Number 9429035423959) was incorporated on 30 Apr 2004. 6 addresess are in use by the company: Level 1, 526 Victoria Street, Hamilton, 3204 (type: registered, service). 922 Glen Murray Road, Rd 2, Huntly had been their physical address, until 10 May 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sherrard, Delcye Elizabeth (an individual) located at Rd 2, Huntly postcode 3772. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sherrard, Colin James (an individual) - located at Rd 2, Huntly. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
912 Glen Murray Road, Rd 2, Huntly, 3772 Physical & registered & service 10 May 2017
Level 1, Rd 2, Hamilton, 3204 Registered & service 06 Apr 2023
Level 1, 526 Victoria Street, Hamilton, 3204 Registered & service 17 Aug 2023
Directors
Name and Address Role Period
Delcye Elizabeth Sherrard
Rd 2, Huntly, 3772
Address used since 28 Apr 2017
Director 30 Apr 2004 - current
Colin James Sherrard
Rd 2, Huntly, 3772
Address used since 28 Apr 2017
Director 30 Apr 2004 - current
Addresses
Previous address Type Period
922 Glen Murray Road, Rd 2, Huntly, 3772 Physical & registered 18 Mar 2011 - 10 May 2017
Nick Kosoof And Associates, 110 Thomas Road, Hamilton Physical 28 Apr 2006 - 18 Mar 2011
40 Main Street, Huntly Physical 30 Apr 2004 - 28 Apr 2006
922 Glen Murray Road, Rd2, Huntly Registered 30 Apr 2004 - 18 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sherrard, Delcye Elizabeth
Individual
Rd 2
Huntly
3772
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sherrard, Colin James
Individual
Rd 2
Huntly
3772
30 Apr 2004 - current
Location
Companies nearby
C J & D E Sherrard & Sons Limited
912 Glen Murray Road
Rhyman Limited
895 Glen Murray Road
Buttercup Farm Limited
834 Glen Murray Road
Whangape Grove Limited
806 Glen Murray Road
Norfolk Farm Limited
1212 Glen Murray Road