Sherwood Laser Drainage Limited
Type: NZ Limited Company (Ltd)Sherwood Laser Drainage Limited (issued an NZBN of 9429038739354) was registered on 03 Feb 1994. 2 addresses are in use by the company: 52 Walton Road, Rd 1, Richmond Downs, 3475 (type: registered, physical). 51 Arawa Street, Matamata had been their physical address, up to 23 Jun 2020. Sherwood Laser Drainage Limited used other names, namely: Bayne Holdings Limited from 03 Feb 1994 to 07 Apr 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Sherwood, Rodney John (an individual) located at R D, Walton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sherwood, Avril Elizabeth (an individual) - located at R D, Walton. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Walton Road, Rd 1, Richmond Downs, 3475 | Registered & physical & service | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Avril Elizabeth Sherwood
Rd 1, Walton, 3475
Address used since 22 Apr 2016 |
Director | 15 Mar 1994 - current |
|
Rodney John Sherwood
Rd 1, Walton, 3475
Address used since 22 Apr 2016 |
Director | 15 Mar 1994 - current |
|
Martin Quinton Fine
Hamilton,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 15 Mar 1994 |
|
Mark Alexander Flyger
Hamilton,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 15 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, 3400 | Physical & registered | 26 Mar 2014 - 23 Jun 2020 |
| Suite 405, 24 Garden Place, Hamilton, 3204 | Registered & physical | 08 May 2012 - 26 Mar 2014 |
| 38 Clements Crescent, Hamilton | Registered & physical | 20 May 2010 - 08 May 2012 |
| Waipa Network Building, 486 Alexandra St, Te Awamutu | Registered | 08 Oct 2007 - 20 May 2010 |
| 486 Alexandra St, Te Awamutu | Physical | 08 Oct 2007 - 20 May 2010 |
| 38 Clements Cresent, Hamilton | Registered & physical | 27 Sep 2005 - 08 Oct 2007 |
| 324 Victoria Street, Hamilton | Physical & registered | 07 Oct 2003 - 27 Sep 2005 |
| Douglas Hawkings, Chartered Accountant, 360 Tristram Street, Hamilton | Physical | 19 Jun 1997 - 07 Oct 2003 |
| Willoughby Hawkings, Chartered Accountants, 360 Tristram Street, Hamilton | Registered | 15 May 1997 - 07 Oct 2003 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 May 1997 - 15 May 1997 |
| 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton | Registered | 20 May 1996 - 15 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Rodney John Individual |
R D Walton |
03 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Avril Elizabeth Individual |
R D Walton |
03 Feb 1994 - current |
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