General information

Sherratt Holdings Limited

Type: NZ Limited Company (Ltd)
9429038623073
New Zealand Business Number
644170
Company Number
Registered
Company Status

Sherratt Holdings Limited (issued an NZ business number of 9429038623073) was started on 23 Mar 1995. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical). Desco Centre, 163 Tennyson Street, Napier had been their registered address, up to 16 Mar 2011. Sherratt Holdings Limited used other names, namely: Harton Shelf No. 7 Limited from 23 Mar 1995 to 11 Aug 1997. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Deco Independent Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Sherratt, Rachael Eleanor (an individual) located at Rd 5, Hastings postcode 4175. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical & service 16 Mar 2011
Directors
Name and Address Role Period
Rachael Eleanor Sherratt
R D 5, Hastings, 4175
Address used since 14 Mar 2016
R D 5, Hastings, 4175
Address used since 14 Mar 2016
Director 01 Jul 1997 - current
Simon Thornley Sherratt
R D 5, Hastings,
Address used since 01 Jul 1997
Director 01 Jul 1997 - 15 Aug 2011
Denis Eric Hardy
Havelock North,
Address used since 23 Mar 1995
Director 23 Mar 1995 - 01 Jul 1997
John Robert Orton
R D, Hastings,
Address used since 23 Mar 1995
Director 23 Mar 1995 - 01 Jul 1997
Addresses
Previous address Type Period
Desco Centre, 163 Tennyson Street, Napier Registered & physical 10 Dec 1998 - 16 Mar 2011
Scannell Hardy & Co, 207 N Karamu Road, Hastings Registered & physical 10 Dec 1998 - 10 Dec 1998
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Entity (NZ Limited Company)
Napier South
Napier
4110
02 Oct 2007 - current
Sherratt, Rachael Eleanor
Individual
Rd 5
Hastings
4175
02 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Sherratt, Simon Thornley
Individual
R D 5
Hastings
23 Mar 1995 - 02 Oct 2007
Sherratt, Rachael Eleanor
Individual
R D 5
Hastings
23 Mar 1995 - 02 Oct 2007
Sherratt, Simon Thornley
Individual
R D 5
Hastings
02 Oct 2007 - 03 Oct 2011
Location