General information

Sharenko Corporation Limited

Type: NZ Limited Company (Ltd)
9429039541307
New Zealand Business Number
364503
Company Number
Registered
Company Status

Sharenko Corporation Limited (issued an NZ business number of 9429039541307) was launched on 04 Nov 1987. 2 addresses are in use by the company: 1/66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 19 Aug 2019. Sharenko Corporation Limited used other aliases, namely: Swan Holdings (No.34) Limited from 04 Nov 1987 to 15 Jun 1988. 20000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (12.5% of shares), namely:
Marinovic, Vinko Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Prior, Ian Richard (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 12.5% of all shares (2500 shares); it includes
Marinovic, Christopher Marinko (an individual) - located at Rd 3, Coatesville,
Prior, Ian Richard (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (2500 shares, 12.5%) belongs to 2 entities, namely:
Marinovic, Joseph Nicholas, located at Rd 3, Coatesville (an individual),
Prior, Ian Richard, located at Titirangi, Auckland (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
296 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 Service & physical 16 Jul 2018
1/66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 19 Aug 2019
Directors
Name and Address Role Period
Maurice Marinko Marinovic
Rd 3, Albany, 0793
Address used since 01 Jun 2016
Director 22 Dec 1987 - current
Josip Marinovic
Massey, Auckland 1008,
Address used since 22 Dec 1987
Director 22 Dec 1987 - 21 Aug 2007
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 16 Jul 2018 - 19 Aug 2019
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 05 Oct 2010 - 16 Jul 2018
41 State Highway 16, Massey, Auckland Registered & physical 03 Nov 2006 - 05 Oct 2010
5th Floor, Feltex Centre, 145 Symonds Street, Auckland Registered 08 Dec 2000 - 03 Nov 2006
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Auckland Physical 08 Dec 2000 - 03 Nov 2006
Level 5 Feltex House, 145 Symonds Street, Auckland Physical 08 Dec 2000 - 08 Dec 2000
5th Floor, Feltex Centre, 145 Symonds Street, Auckland Physical 30 Mar 1999 - 08 Dec 2000
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Marinovic, Vinko Michael
Individual
Castor Bay
Auckland
0620
12 Mar 2018 - current
Prior, Ian Richard
Individual
Titirangi
Auckland
0604
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Marinovic, Christopher Marinko
Individual
Rd 3
Coatesville
0793
12 Mar 2018 - current
Prior, Ian Richard
Individual
Titirangi
Auckland
0604
01 Sep 2020 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Marinovic, Joseph Nicholas
Individual
Rd 3
Coatesville
0793
12 Mar 2018 - current
Prior, Ian Richard
Individual
Titirangi
Auckland
0604
01 Sep 2020 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Prior, Ian Richard
Individual
Titirangi
Auckland
0604
01 Sep 2020 - current
Marinovic, Nicholas Matthew
Individual
Rd 3
Coatesville
0793
12 Mar 2018 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Marinovic, Maurice Marinko
Director
Rd 3
Albany
0793
14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Marinovic, Marin Morris
Individual
Massey
Auckland
0814
04 Nov 1987 - 14 Apr 2016
Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Entity
12 Mar 2018 - 01 Sep 2020
Marinovic, Maree Ivy
Individual
Rd 3
Albany
0793
04 Nov 1987 - 12 Mar 2018
Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Entity
Avondale
Auckland
1026
12 Mar 2018 - 01 Sep 2020
Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Entity
Avondale
Auckland
1026
12 Mar 2018 - 01 Sep 2020
Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Entity
Avondale
Auckland
1026
12 Mar 2018 - 01 Sep 2020
Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Entity
Avondale
Auckland
1026
12 Mar 2018 - 01 Sep 2020
Marinovic, Josip
Individual
Massey
Auckland 1008
04 Nov 1987 - 21 Mar 2006
Marinovic, Vica
Individual
Massey
Auckland 1008
04 Nov 1987 - 21 Mar 2006
Location
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