General information
Sheridyn Properties Limited
Type: NZ Limited Company (Ltd)9429036661220
New Zealand Business Number
1182308
Company Number
Registered
Company Status
Sheridyn Properties Limited (issued an NZ business identifier of 9429036661220) was started on 24 Dec 2001. 2 addresses are in use by the company: 585 Tomarata-Mangawhai Road, Rd5, Wellsford, 0975 (type: registered, physical). 151 Rodney Street, Wellsford had been their physical address, until 12 Aug 2022. 3000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3000 shares (100 per cent of shares), namely:
Jaques, Deborah Jane (an individual) located at Rd 5, Wellsford,
Jaques, Aaron (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 585 Tomarata-mangawhai Road, Rd5, Wellsford, 0975 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Jaques
Rd 5, Wellsford, 0975
Address used since 09 Oct 2015 |
Director | 24 Dec 2001 - current |
|
Michael George Jaques
Rd 5, Wellsford, 0975
Address used since 09 Oct 2015 |
Director | 24 Dec 2001 - 26 Aug 2022 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 24 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Rodney Street, Wellsford | Physical & registered | 24 Dec 2001 - 12 Aug 2022 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Deborah Jane Individual |
Rd 5 Wellsford |
24 Dec 2001 - current |
|
Jaques, Aaron Individual |
Papamoa Beach Papamoa 3118 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwr Trustees Limited Shareholder NZBN: 9429034778333 Company Number: 1632225 Entity |
Wellsford Auckland 0900 |
21 Jul 2016 - 06 Sep 2022 |
|
Cwr Trustees Limited Shareholder NZBN: 9429034778333 Company Number: 1632225 Entity |
Wellsford Auckland 0900 |
21 Jul 2016 - 06 Sep 2022 |
|
Jaques, Michael George Individual |
Rd 5 Wellsford |
24 Dec 2001 - 26 Aug 2022 |
|
Jaques, Michael George Individual |
Rd 5 Wellsford |
24 Dec 2001 - 26 Aug 2022 |
|
Ashford, Roger Charles Individual |
Mangawhai |
24 Dec 2001 - 23 Sep 2005 |
Location
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Port Albert Limeworks Limited 151 Rodney Street |
|
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|
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|
Medical Device Services Limited 151 Rodney Street |
|
On Cue Systems Limited 151 Rodney Street |
|
Mainland Contractors Limited 151 Rodney Street |