General information
Sheridan N.z. Limited
Type: NZ Limited Company (Ltd)9429037170301
New Zealand Business Number
1056905
Company Number
Registered
Company Status
Sheridan N.z. Limited (issued a business number of 9429037170301) was registered on 10 Aug 2000. 2 addresses are in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). 89 The Terrace, Wellington Central, Wellington had been their registered address, up until 16 Jan 2023. Sheridan N.z. Limited used other aliases, namely: Dreamsheets N.z. Limited from 10 Aug 2000 to 30 Nov 2000. 1000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000001 shares (100 per cent of shares), namely:
Hanes New Zealand Limited (an other) located at 40 Bowen Street, Pipitea, Wellington postcode 6011. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical | 28 Oct 2021 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Richard Kent
Montmorency, Victoria, 3094
Address used since 21 May 2021
Kew, Victoria,
Address used since 01 Jan 1970
Greensborough, Victoria, 3088
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
| Markland Scott Lewis | Director | 18 Dec 2020 - current |
|
Tanya Gai Deans
Gladesville, New South Wales, 2111
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
David Landt Bortolussi
Surrey Hills, Victoria 3127,
Address used since 09 Jun 2009
Kew, Victoria, 3101
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Jan 1970 |
Director | 09 Jun 2009 - 18 Dec 2020 |
|
John Charles Grover
Balwyn, North Victoria, 3104
Address used since 07 Jul 2014
Kew, Victoria, 3101
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Jan 1970 |
Director | 07 Jul 2014 - 01 Dec 2020 |
|
Lisa Maree Flynn
Crown Hill, Auckland, 0620
Address used since 24 Oct 2013 |
Director | 03 Dec 2012 - 01 Dec 2014 |
|
John Carl Pollaers
South Yarra, Victoria, 3141
Address used since 24 Oct 2013 |
Director | 03 Sep 2012 - 07 Jul 2014 |
|
Sue Marguerite Morphet
Fitzroy, Victoria 3066,
Address used since 25 Mar 2011 |
Director | 23 Oct 2007 - 03 Sep 2012 |
|
David Milton Lilburne
Titirangi, Auckland, 0604
Address used since 13 Feb 2009 |
Director | 13 Feb 2009 - 06 Jan 2012 |
|
Stephen James Tierney
Donvale, Victoria 3111, Australia,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 09 Jun 2009 |
|
Alastair John Tennent
Cashmere, Christchurch,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 13 Feb 2009 |
|
Glenn Kayne Wahlstrom
Remuera, Auckland,
Address used since 23 Jun 2006 |
Director | 26 Sep 2005 - 27 Jun 2008 |
|
Paul Ross Moore
Wheelers Hill, Victoria 3150, Australia,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 23 Oct 2007 |
|
Grant Stuart Paine
Howick, New Zealand,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 23 Oct 2007 |
|
Cary Watts
Coxs Bay, Westmere, Auckland,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 26 Sep 2005 |
|
Joseph Alexander Skrzynski
Rose Bay, Nsw 2000, Australia,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 14 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 28 Oct 2021 - 16 Jan 2023 |
| 89 The Terrace, Wellington, 6143 | Physical & registered | 16 Apr 2010 - 28 Oct 2021 |
| C/-kpmg, Level 3, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Oct 2005 - 16 Apr 2010 |
| 274 Richmond Road, Ponsonby, Auckland | Physical & registered | 10 Aug 2000 - 20 Oct 2005 |
Financial Data
Financial info
1000001
Total number of Shares
October
Annual return filing month
December
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanes New Zealand Limited Other (Other) |
40 Bowen Street Pipitea, Wellington 6011 |
10 Aug 2000 - current |
Ultimate Holding Company
| Effective Date | 02 Feb 2017 |
| Name | Hanesbrands Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Probatus Investments Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |