Sherwood Country Limited
Type: NZ Limited Company (Ltd)Sherwood Country Limited (issued a business number of 9429039679765) was started on 09 Dec 1986. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 May 2020. Sherwood Country Limited used more names, namely: Computer Tip-On Systems Limited from 09 Dec 1986 to 21 Apr 1995. 45000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 22500 shares (50 per cent of shares), namely:
Tribe, Vicky Jan (an individual) located at Russell postcode 0184,
Coleman, Keith Andrew (an individual) located at Russell postcode 0184. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 22500 shares); it includes
Coleman, Daniel Andrew (an individual) - located at St Heliers, Auckland,
Prince and Partners (an other) - located at 50 Anzac Avenue, Auckland,
Coleman, Lorna Mary (an individual) - located at St Heliers, Auckland. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Andrew Coleman
Russell, 0184
Address used since 05 Dec 2022
Rd 4, Hikurangi, 0184
Address used since 07 May 2014 |
Director | 30 Aug 1989 - current |
|
Lorna Mary Coleman
St Heliers, Auckland, 1071
Address used since 09 Nov 2022
Mission Bay, Auckland, 1071
Address used since 01 Mar 2008 |
Director | 31 Mar 1995 - current |
|
Clyde Edmund Buckingham
East Tamaki,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 31 Mar 1995 |
|
Stephen Crossley Marshall
Bucklands Beach,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 31 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Dec 2004 - 04 May 2020 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 05 Nov 2003 - 17 Dec 2004 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 22 Apr 2003 - 05 Nov 2003 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 22 Apr 2003 |
| Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 22 Apr 2003 |
| 37-41 Shortland St, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Racal House,, 3 Margot Streett, Epsom, Auckland | Registered | 25 Oct 1994 - 28 Sep 1999 |
| C/o Randerson Pilkington & Co, 33 Selwyn Street, Onehunga, Auckland | Registered | 19 Feb 1992 - 25 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tribe, Vicky Jan Individual |
Russell 0184 |
29 Nov 2022 - current |
|
Coleman, Keith Andrew Individual |
Russell 0184 |
23 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Daniel Andrew Individual |
St Heliers Auckland 1071 |
13 Mar 2008 - current |
|
Prince And Partners Other (Other) |
50 Anzac Avenue Auckland |
13 May 2004 - current |
|
Coleman, Lorna Mary Individual |
St Heliers Auckland 1071 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Lorna Mary Individual |
14th Floor 41 Shortland Street, Auckland |
13 May 2004 - 27 Jun 2010 |
|
Coleman, Lorna Mary Individual |
Kohimarama` Auckland |
13 May 2004 - 27 Jun 2010 |
|
Coleman, Daniel Andrew Individual |
Kohimarama Auckland |
13 May 2004 - 27 Jun 2010 |
|
Coleman, Keith Andrew Individual |
14th Floor 41 Shortland Street, Auckland |
13 May 2004 - 13 May 2004 |
|
Coleman, Keith Andrew Individual |
14th Floor 41 Shortland Street, Auckland |
13 May 2004 - 13 May 2004 |
|
Donovan, Stephen Patrick Individual |
Rd 4 Hikurangi 0184 |
16 Apr 2014 - 29 Nov 2022 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
13 Jul 2006 - 13 Jul 2006 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
13 Jul 2006 - 16 Apr 2014 | |
|
Arkell, Nigel Richard Individual |
14th Floor 41 Shortland Street, Auckland |
13 May 2004 - 27 Jun 2010 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
13 Jul 2006 - 13 Jul 2006 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
13 Jul 2006 - 16 Apr 2014 | |
|
Arkell, Nigel Richard Individual |
14th Floor 41 Shortland Street, Auckland |
09 Dec 1986 - 23 May 2005 |
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