Sharmane Limited was launched on 02 Oct 2012 and issued a New Zealand Business Number of 9429030496378. The registered LTD company has been run by 3 directors: Marlene Mildred Stirling - an active director whose contract started on 02 Oct 2012,
Neville Charles Goldie - an active director whose contract started on 02 Oct 2012,
Keith James Ferguson - an active director whose contract started on 02 Oct 2012.
As stated in BizDb's data (last updated on 28 Apr 2024), the company registered 1 address: 5A Raiha Street, Elsdon, Porirua, 5022 (types include: registered, physical).
Until 27 Sep 2016, Sharmane Limited had been using Level 14, 2 Hunter Street, Wellington as their registered address.
A total of 14000100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 14000000 shares are held by 1 entity, namely:
Wild Rock Limited (an entity) located at Elsdon, Porirua postcode 5022.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Wild Rock Limited - located at Elsdon, Porirua. Sharmane Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Oct 2012 to 27 Sep 2016
Basic Financial info
Total number of Shares: 14000100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14000000 | |||
Entity (NZ Limited Company) | Wild Rock Limited Shareholder NZBN: 9429030499898 |
Elsdon Porirua 5022 New Zealand |
02 Oct 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wild Rock Limited Shareholder NZBN: 9429030499898 |
Elsdon Porirua 5022 New Zealand |
02 Oct 2012 - |
Marlene Mildred Stirling - Director
Appointment date: 02 Oct 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Apr 2019
Address: Rd 1, Pauatahanui, 5381 New Zealand
Address used since 02 Oct 2012
Neville Charles Goldie - Director
Appointment date: 02 Oct 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Oct 2012
Keith James Ferguson - Director
Appointment date: 02 Oct 2012
Address: Wellington, 6011 New Zealand
Address used since 01 Sep 2016
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