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Sherwood Lodge Limited

Type: NZ Limited Company (Ltd)
9429032163841
NZBN
109442
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Mar 2021

Sherwood Lodge Limited, a registered company, was registered on 18 Sep 1980. 9429032163841 is the NZ business identifier it was issued. The company has been managed by 2 directors: Brent Wells - an active director whose contract started on 28 Feb 1984,
Sheenah Joy Wells - an inactive director whose contract started on 28 Feb 1984 and was terminated on 19 Feb 1988.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Sherwood Lodge Limited had been using 20 Commerce Street, Whangarei as their registered address up until 05 Mar 2021.
More names for this company, as we found at BizDb, included: from 01 May 1991 to 19 Oct 1998 they were named Brent Wells Limited, from 18 Sep 1980 to 01 May 1991 they were named B. & S.j. Wells Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly the third share allocation (799 shares 79.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Mar 2011 to 05 Mar 2021

Address: 20 Commerce St, Whangarei New Zealand

Physical & registered address used from 03 Nov 2009 to 08 Mar 2011

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 07 Mar 2007 to 03 Nov 2009

Address: Sudbury & Co, Michael Hill Building, 25 Rathbone Streeet, Whangarei

Physical address used from 27 Feb 1998 to 07 Mar 2007

Address: 118-120 Bank Street, Whangarei

Registered address used from 07 May 1992 to 07 Mar 2007

Address: Offices Of Sumpter & Baughen, First Floor 4 Vinery Lane, Whangarei

Registered address used from 05 Feb 1992 to 07 May 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wells, Brent Rd 3, Glenbervie
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Wells, Vikki Jean Rd 3, Glenbervie
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 799
Individual Wells, Vikki Jean Rd 3, Glenbervie
Whangarei
0173
New Zealand
Individual Wells, Brent Rd 3, Glenbervie
Whangarei
0173
New Zealand
Individual Sudbury, Stephen Michael Maunu, Rd9
Whangarei, (trustees Of Sherwood Trust)
0179
New Zealand
Directors

Brent Wells - Director

Appointment date: 28 Feb 1984

Address: Rd 3, Glenbervie, Whangarei, 0173 New Zealand

Address used since 13 Jan 2020

Address: R D 2, Waipu, 0582 New Zealand

Address used since 28 Feb 2011


Sheenah Joy Wells - Director (Inactive)

Appointment date: 28 Feb 1984

Termination date: 19 Feb 1988

Address: Whangarei,

Address used since 28 Feb 1984

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