General information

Sheldrake Haulage Limited

Type: NZ Limited Company (Ltd)
9429040040929
New Zealand Business Number
198816
Company Number
Registered
Company Status

Sheldrake Haulage Limited (issued a business number of 9429040040929) was registered on 08 Feb 1980. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 04 Feb 2019. Sheldrake Haulage Limited used other names, namely: G J Sheldrake Limited from 08 Feb 1980 to 04 Aug 2021. 37000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 36998 shares (99.99 per cent of shares), namely:
Initiom Trustee Limited (an entity) located at Hamilton postcode 3204,
Sheldrake, Mathew Karl (an individual) located at Tokoroa, Tokoroa postcode 3420,
Sheldrake, Olivia Rosanna Agustiningsih (an individual) located at Tokoroa, Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Sheldrake, Olivia Rosanna Agustiningsih (an individual) - located at Tokoroa, Tokoroa. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Sheldrake, Mathew Karl, located at Tokoroa, Tokoroa (an individual). Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 04 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 26 Aug 2019
Directors
Name and Address Role Period
Mathew Karl Sheldrake
Tokoroa, Tokoroa, 3420
Address used since 17 Mar 2020
Director 19 Feb 2020 - current
Graham Jack Sheldrake
Tokoroa, Tokoroa, 3420
Address used since 05 Dec 2017
Taupo, 3330
Address used since 23 Jun 2016
Director 03 Jul 1989 - 12 Mar 2020
Jillian Vilma Sheldrake
Taupo, 3330
Address used since 29 Jun 2007
Director 03 Jul 1989 - 19 Sep 2014
Gavin Ross O'donoghue
Tokoroa,
Address used since 10 Feb 2003
Director 10 Feb 2003 - 18 Mar 2005
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 25 Feb 2014 - 04 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 25 Feb 2014 - 26 Aug 2019
Initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton Registered & physical 28 Jun 2010 - 25 Feb 2014
Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Registered & physical 21 May 2007 - 21 May 2007
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Registered 21 May 2007 - 28 Jun 2010
Gary Chapman & Associates Ltd, Chartered, Accountants, Suite 19 Suncourt Shopping, Centre, 19 Tamamutu Str Taupo Physical 21 May 2007 - 28 Jun 2010
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo Registered & physical 23 Jul 2004 - 21 May 2007
Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo Physical 01 Jul 1997 - 23 Jul 2004
C/o Gary R Chapman, Ruapehu St, Taupo Registered 08 Jul 1996 - 23 Jul 2004
Financial Data
Financial info
37000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36998
Shareholder Name Address Period
Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Entity (NZ Limited Company)
Hamilton
3204
17 Mar 2020 - current
Sheldrake, Mathew Karl
Individual
Tokoroa
Tokoroa
3420
13 Mar 2014 - current
Sheldrake, Olivia Rosanna Agustiningsih
Individual
Tokoroa
Tokoroa
3420
17 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheldrake, Olivia Rosanna Agustiningsih
Individual
Tokoroa
Tokoroa
3420
17 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sheldrake, Mathew Karl
Individual
Tokoroa
Tokoroa
3420
13 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Sheldrake, Jillian Vilma
Individual
Tokoroa
Tokoroa
3420
08 Feb 1980 - 17 Mar 2020
O'donoghue, Joy
Individual
Tokoroa
08 Feb 1980 - 14 Jun 2005
Sheldrake, Graham Jack
Individual
Tokoroa
Tokoroa
3420
08 Feb 1980 - 17 Mar 2020
O'donoghue, Gavin Ross
Individual
Tokoroa
08 Feb 1980 - 14 Jun 2005
Location
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