General information
Sherbrooke Road Custodian Limited
Type: NZ Limited Company (Ltd)9429045845482
New Zealand Business Number
6180667
Company Number
Registered
Company Status
616518891
Australian Company Number
Sherbrooke Road Custodian Limited (issued a New Zealand Business Number of 9429045845482) was incorporated on 25 Nov 2016. 4 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland had been their registered address, up until 07 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Jun 2018 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 31 May 2017 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 31 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 25 Nov 2016 - 07 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
Location
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