Sherriff Civil Limited was registered on 22 Dec 1995 and issued a New Zealand Business Number of 9429038385742. The registered LTD company has been managed by 2 directors: Wendy Jane Sherriff - an active director whose contract started on 22 Dec 1995,
Kelly Thomas Sherriff - an active director whose contract started on 22 Dec 1995.
According to the BizDb data (last updated on 27 Mar 2024), the company registered 5 addresess: 69C Hodge Rd, Rd1 Coroglen, Whitianga, 3591 (postal address),
69C Hodge Rd, Rd1 Coroglen, Whitianga, 3591 (office address),
Hodges Road, Rd1 Coroglen, Whitianga, 3591 (delivery address),
Hodges Road, Coraglen, Whitianga (physical address) among others.
Up to 01 Jul 2004, Sherriff Civil Limited had been using 64 Flanaga Rd, Drury, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sherriff, Kelly Thomas (an individual) located at Rd 1, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sherriff, Wendy Jane - located at Rd 1, Whitianga. Sherriff Civil Limited has been classified as "Earthmoving services" (ANZSIC E321230).
Other active addresses
Address #4: Hodges Road, Rd1 Coroglen, Whitianga, 3591 New Zealand
Delivery address used from 06 Sep 2019
Address #5: 69c Hodge Rd, Rd1 Coroglen, Whitianga, 3591 New Zealand
Postal address used from 26 Sep 2022
Principal place of activity
69c Hodge Rd, Rd1 Coroglen, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 64 Flanaga Rd, Drury, Auckland
Registered address used from 01 Apr 2003 to 01 Jul 2004
Address #2: 64 Flanagan Road, Drury, Auckland
Physical address used from 27 Mar 2003 to 21 Jul 2004
Address #3: Unit 1, 181 Great South Road, Takanini
Registered address used from 03 Oct 2001 to 01 Apr 2003
Address #4: C/- Kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Physical address used from 03 Oct 2001 to 27 Mar 2003
Address #5: Unit 1, 181 Great South Road, Takanini
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address #6: 64 Flanagan Road, Drury, Auckland
Physical & registered address used from 28 Sep 2001 to 03 Oct 2001
Address #7: 52 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Oct 1999 to 28 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sherriff, Kelly Thomas |
Rd 1 Whitianga 3591 New Zealand |
22 Dec 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sherriff, Wendy Jane |
Rd 1 Whitianga 3591 New Zealand |
22 Dec 1995 - |
Wendy Jane Sherriff - Director
Appointment date: 22 Dec 1995
Address: Rd 1, Coroglen, Whitianga, 3591 New Zealand
Address used since 25 Sep 2015
Kelly Thomas Sherriff - Director
Appointment date: 22 Dec 1995
Address: Rd 1, Coroglen, Whitianga, 3591 New Zealand
Address used since 25 Sep 2015
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