General information

Sheard Properties Limited

Type: NZ Limited Company (Ltd)
9429046248602
New Zealand Business Number
6341729
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sheard Properties Limited (issued a New Zealand Business Number of 9429046248602) was started on 18 Jul 2017. 3 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: office, registered). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Sheard, Stewart John (a director) located at Rd 1, Kaeo postcode 0478,
Sheard, Hamish Duncan (a director) located at Kaeo postcode 0478,
Stufish Trustee Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Sheard, Sandra Fay (an individual) - located at Kaeo,
Professional Trustees No 2 Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Sheard, Hamish Duncan (a director) - located at Kaeo. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sheard, Hamish Duncan, located at Kaeo (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Sheard Properties Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered & service 18 Jul 2017
1st Floor, 4 Vinery Lane, Whangarei, 0000 Office 07 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Stewart John Sheard
Rd 1, Kaeo, 0478
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Hamish Duncan Sheard
Kaeo, 0478
Address used since 11 May 2021
Kaukapakapa, 0873
Address used since 17 Sep 2020
Kaukapakapa, 0873
Address used since 19 Nov 2018
Rd 2, Waipapa, 0295
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Addresses
Principal place of activity
1st Floor , 4 Vinery Lane , Whangarei , 0000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sheard, Stewart John
Director
Rd 1
Kaeo
0478
18 Jul 2017 - current
Sheard, Hamish Duncan
Director
Kaeo
0478
18 Jul 2017 - current
Stufish Trustee Limited
Shareholder NZBN: 9429045925191
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0000
18 Jul 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sheard, Sandra Fay
Individual
Kaeo
0478
18 Jul 2017 - current
Professional Trustees No 2 Limited
Shareholder NZBN: 9429035125747
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
18 Jul 2017 - current
Sheard, Hamish Duncan
Director
Kaeo
0478
18 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sheard, Hamish Duncan
Director
Kaeo
0478
18 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sheard, Stewart John
Director
Rd 1
Kaeo
0478
18 Jul 2017 - current
Location
Similar companies