J C Sherratt & Company Limited was launched on 29 May 1974 and issued a number of 9429031853873. This registered LTD company has been run by 8 directors: James Christopher Sherratt - an active director whose contract began on 07 May 1992,
Duncan William James Sherratt - an active director whose contract began on 13 Apr 2010,
Stephen Ross Bootten - an active director whose contract began on 18 Sep 2019,
Roger Alan Keys - an inactive director whose contract began on 13 Mar 2006 and was terminated on 27 May 2020,
Richard Bernard Coates - an inactive director whose contract began on 01 Aug 2007 and was terminated on 15 May 2018.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: physical, service).
Up to 14 Apr 2021, J C Sherratt & Company Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 850000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 424995 shares are held by 3 entities, namely:
Sherratt, Duncan William James (a director) located at Mount Pleasant, Christchurch postcode 8081,
Conlan, Kathleen Maree (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Mds Law Trust Services No 6 Limited (an entity) located at Christchurch postcode 8140.
The 2nd group consists of 1 shareholder, holds 49.76% shares (exactly 423000 shares) and includes
Wf Trustees 2019 Limited - located at Addington, Christchurch.
The next share allocation (5 shares, 0%) belongs to 1 entity, namely:
Sherratt, Duncan William James, located at Mount Pleasant, Christchurch (a director).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Feb 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 29 Apr 2011 to 13 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 03 Jun 2009 to 29 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 14 Jun 2006 to 03 Jun 2009
Address: 236 Armagh Street, Christchurch
Physical address used from 27 Jun 1997 to 14 Jun 2006
Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch
Registered address used from 25 Mar 1993 to 14 Jun 2006
Basic Financial info
Total number of Shares: 850000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 424995 | |||
Director | Sherratt, Duncan William James |
Mount Pleasant Christchurch 8081 New Zealand |
15 Mar 2012 - |
Individual | Conlan, Kathleen Maree |
Mount Pleasant Christchurch 8081 New Zealand |
15 Mar 2012 - |
Entity (NZ Limited Company) | Mds Law Trust Services No 6 Limited Shareholder NZBN: 9429031088541 |
Christchurch 8140 New Zealand |
15 Mar 2012 - |
Shares Allocation #3 Number of Shares: 423000 | |||
Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
08 Sep 2022 - |
Shares Allocation #5 Number of Shares: 5 | |||
Director | Sherratt, Duncan William James |
Mount Pleasant Christchurch 8081 New Zealand |
15 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherratt, James Christopher |
Merivale Christchurch 8014 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, Juliana Sally |
Merivale Christchurch 8014 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | Keys, Roger Alan |
Christchurch |
29 May 1974 - 31 May 2005 |
Individual | Dixon, Douglas Raymond |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
21 May 2004 - 04 Jun 2014 |
Individual | Sherratt, Juliana Sally |
Merivale Christchurch 8014 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, Juliana Sally |
Merivale Christchurch 8014 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, James Christopher |
Merivale Christchurch 8014 New Zealand |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, Juliana Sally |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, Juliana Sally |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, Juliana Sally |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, Juliana Sally |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, James Christopher |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, James Christopher |
Christchurch |
21 May 2004 - 21 May 2004 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
31 May 2005 - 08 Sep 2022 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
31 May 2005 - 08 Sep 2022 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
299 Durham Street North Christchurch 8013 New Zealand |
31 May 2005 - 08 Sep 2022 |
Individual | Mcdonald, Yvonne Dawn |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
21 May 2004 - 04 Jun 2014 |
Individual | Ross, Judith Christine |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, James Christopher |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Sherratt, James Christopher |
Christchurch |
21 May 2004 - 21 May 2004 |
Individual | Hoogenboezem, William Hendrik |
R D 6 West Melton, Christchurch 7676 New Zealand |
29 May 1974 - 20 Dec 2011 |
Other | Null - Stewart J B Trust No.2 | 29 May 1974 - 22 Nov 2011 | |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
13 Mar 2013 - 04 Jun 2014 | |
Other | Stewart J B Trust No.2 | 29 May 1974 - 22 Nov 2011 | |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
13 Mar 2013 - 04 Jun 2014 | |
Individual | Hoogenboezem, Diana Grace |
R D 6 West Melton, Christchurch 7676 New Zealand |
29 May 1974 - 12 Jun 2015 |
Individual | Sherratt, James Christopher |
Christchurch |
21 May 2004 - 21 May 2004 |
James Christopher Sherratt - Director
Appointment date: 07 May 1992
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 May 2008
Duncan William James Sherratt - Director
Appointment date: 13 Apr 2010
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 May 2010
Stephen Ross Bootten - Director
Appointment date: 18 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Sep 2019
Roger Alan Keys - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 27 May 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 21 May 2008
Richard Bernard Coates - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 15 May 2018
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 21 May 2008
Colin Hugh Notley - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 01 Aug 2007
Address: Christchurch,
Address used since 13 Mar 2006
Juliana Sally Sherratt - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 13 Mar 2006
Address: Christchurch,
Address used since 21 May 2004
William Hendrik Hoogenboezem - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 13 Mar 2006
Address: R D 6, West Melton,
Address used since 07 May 1992
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