Sherwood Properties Arrowtown Limited, a registered company, was incorporated on 21 May 2008. 9429032730234 is the NZ business number it was issued. This company has been managed by 5 directors: Anna-Marie Chin - an active director whose contract started on 26 Oct 2012,
Bernard James Yee - an active director whose contract started on 10 Oct 2023,
Kenneth John Crosson - an inactive director whose contract started on 26 Oct 2012 and was terminated on 10 Oct 2023,
Paul Gregory Clarke - an inactive director whose contract started on 26 Oct 2012 and was terminated on 18 Sep 2015,
Navin Chhotu Hira - an inactive director whose contract started on 21 May 2008 and was terminated on 26 Oct 2012.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Berkshire Street, Arrowtown, Queenstown, 9302 (type: registered, service).
Sherwood Properties Arrowtown Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 07 Aug 2020.
Past names for the company, as we managed to find at BizDb, included: from 21 May 2008 to 26 Oct 2012 they were called Whispering Windows Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Apr 2013 to 07 Aug 2020
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 04 Dec 2008 to 05 Apr 2013
Address #3: 130 Main Highway, Ellerslie, Auckland 1051
Physical & registered address used from 21 May 2008 to 04 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Yee, Bernard James |
88 Tai Tam Reservoir Road Hong Kong Hong Kong SAR China |
19 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Am Chin Limited Shareholder NZBN: 9429033419961 |
Rd1 Queenstown Null New Zealand |
26 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crosson, Kenneth John |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2012 - 11 Oct 2023 |
| Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
Ellerslie Auckland 1051 New Zealand |
26 Oct 2012 - 11 Oct 2023 |
| Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
Ellerslie Auckland 1051 New Zealand |
26 Oct 2012 - 11 Oct 2023 |
| Individual | Crosson, Kenneth John |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2012 - 11 Oct 2023 |
| Individual | Crosson, Kenneth John |
Parnell Auckland 1052 New Zealand |
26 Oct 2012 - 11 Oct 2023 |
| Individual | Crosson, Kenneth John |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2012 - 11 Oct 2023 |
| Individual | Clarke, Paul Gregory |
Remuera Auckland 1050 New Zealand |
26 Oct 2012 - 03 Mar 2017 |
| Individual | Hira, Navin Chhotu |
Royal Heights Auckland 0614 New Zealand |
21 May 2008 - 26 Oct 2012 |
Anna-marie Chin - Director
Appointment date: 26 Oct 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Oct 2012
Bernard James Yee - Director
Appointment date: 10 Oct 2023
Address: 88 Tai Tam Reservoir Road, Hong Kong, Hong Kong SAR China
Address used since 10 Oct 2023
Kenneth John Crosson - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 10 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Oct 2012
Paul Gregory Clarke - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 18 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
Navin Chhotu Hira - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 26 Oct 2012
Address: Royal Heights, Auckland 0614, New Zealand
Address used since 21 May 2008
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