Sheraden Properties Limited was started on 20 Dec 2013 and issued an NZ business number of 9429041039342. This registered LTD company has been supervised by 2 directors: Duane Brenden Eagle - an active director whose contract started on 20 Dec 2013,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 20 Dec 2013 and was terminated on 10 Apr 2021.
According to our database (updated on 28 Mar 2024), this company registered 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up until 26 Apr 2017, Sheraden Properties Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 5000 shares are allocated to 1 group (2 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Tesiram, Pravir (an individual) located at Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061. Sheraden Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2015 to 26 Apr 2017
Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2014 to 12 Oct 2015
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2013 to 21 Oct 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Tesiram, Pravir |
Auckland 1010 New Zealand |
03 Aug 2021 - |
Individual | Thompson, Roger John |
Greenlane Auckland 1061 New Zealand |
04 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagle, Corallie Flora Marguretti |
Mission Bay Auckland 1071 New Zealand |
18 Feb 2020 - 03 Aug 2021 |
Individual | Ealge, Corallie Flora Marguretti |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2013 - 18 Feb 2020 |
Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
20 Dec 2013 - 03 Aug 2021 |
Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
20 Dec 2013 - 03 Aug 2021 |
Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
20 Dec 2013 - 03 Aug 2021 |
Individual | Eagle, Corallie Flora Marguretti |
Mission Bay Auckland 1071 New Zealand |
18 Feb 2020 - 03 Aug 2021 |
Individual | Eagle, Corallie Flora Marguretti |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2013 - 05 Jul 2021 |
Duane Brenden Eagle - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 2013
Corallie Flora Marguretti Eagle - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 2013
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