Sharland Limited
Type: NZ Limited Company (Ltd)Sharland Limited (issued an NZBN of 9429038239892) was registered on 10 Sep 1996. 2 addresses are currently in use by the company: 41-71 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). 41-71 Great South Road, Otahuhu, Auckland had been their physical address, up to 06 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Turner, Peter Wayne (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Turner, Lynn Craig (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Turner, Graeme Roy, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 06 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 29 Mar 2016 |
Director | 11 Sep 1996 - current |
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 11 Sep 1996 - current |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 11 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland | Physical | 15 Feb 2008 - 06 Apr 2016 |
| Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland | Physical | 28 Apr 2004 - 15 Feb 2008 |
| 274 Richmond Road, Grey Lynn, Auckland | Registered & physical | 15 Jun 1998 - 15 Jun 1998 |
| Level 22, Phillips Fox Tower, 209 Queen St, Auckland | Registered | 15 Jun 1998 - 15 Jun 1998 |
| 41-71 Great South Road, Otahuhu, Auckland | Registered | 15 Jun 1998 - 06 Apr 2016 |
| 41-71 Great South Road, Otahuhu, Auckland | Physical | 15 Jun 1998 - 28 Apr 2004 |
| Level 22, Phillips Fox Tower, 209 Queen St, Auckland | Physical & registered | 30 Sep 1996 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter Wayne Individual |
Rd 2 Wanaka 9382 |
10 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
10 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
10 Sep 1996 - current |
 |
Helicopter Hangar Limited 41-71 Great South Road |
|
Mystere Investments Limited 41-71 Great South Road |
|
Helicopter As355np Charters Limited 41-71 Great South Road |
|
Turner Australian Properties Limited 41-71 Great South Road |
|
Euro Trustee Company Limited 41-71 Great South Road |
|
Lares Limited 41-71 Great South Road |