Shortcuts

J C Sherratt & Company Limited

Type: NZ Limited Company (Ltd)
9429031853873
NZBN
135585
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 424995
Director Sherratt, Duncan William James Mount Pleasant
Christchurch
8081
New Zealand
Individual Conlan, Kathleen Maree Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Mds Law Trust Services No 6 Limited
Shareholder NZBN: 9429031088541
Christchurch
8140
New Zealand
Shares Allocation #3 Number of Shares: 423000
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Sherratt, Duncan William James Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherratt, James Christopher Merivale
Christchurch 8014

New Zealand
Individual Sherratt, Juliana Sally Merivale
Christchurch 8014

New Zealand
Individual Keys, Roger Alan Christchurch
Individual Dixon, Douglas Raymond Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Sherratt, Juliana Sally Merivale
Christchurch 8014

New Zealand
Individual Sherratt, Juliana Sally Merivale
Christchurch 8014

New Zealand
Individual Sherratt, James Christopher Merivale
Christchurch 8014

New Zealand
Individual Sherratt, Juliana Sally Christchurch
Individual Sherratt, Juliana Sally Christchurch
Individual Sherratt, Juliana Sally Christchurch
Individual Sherratt, Juliana Sally Christchurch
Individual Sherratt, James Christopher Christchurch
Individual Sherratt, James Christopher Christchurch
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
299 Durham Street North
Christchurch
8013
New Zealand
Individual Mcdonald, Yvonne Dawn Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Ross, Judith Christine Christchurch
Individual Sherratt, James Christopher Christchurch
Individual Sherratt, James Christopher Christchurch
Individual Hoogenboezem, William Hendrik R D 6
West Melton, Christchurch 7676

New Zealand
Other Null - Stewart J B Trust No.2
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Other Stewart J B Trust No.2
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Individual Hoogenboezem, Diana Grace R D 6
West Melton, Christchurch 7676

New Zealand
Individual Sherratt, James Christopher Christchurch
Directors

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