Shortcuts

Shedlands Limited

Type: NZ Limited Company (Ltd)
9429032806298
NZBN
2116452
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington 6140
New Zealand
Physical & registered & service address used since 18 Jan 2019

Shedlands Limited, a registered company, was registered on 09 Apr 2008. 9429032806298 is the NZ business number it was issued. The company has been managed by 6 directors: Kurt Grant Draper - an active director whose contract started on 09 Apr 2008,
Grant Clinton Draper - an active director whose contract started on 09 Apr 2008,
Victor Anthony Deal Draper - an active director whose contract started on 09 Apr 2008,
Karl Victor Anthony Draper - an active director whose contract started on 09 Apr 2008,
Sandra Anne Draper - an inactive director whose contract started on 09 Apr 2008 and was terminated on 25 Aug 2022.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6140 (category: physical, registered).
Shedlands Limited had been using Munro Benge, Level 5, 104 The Terrace, Wellington as their registered address up until 18 Jan 2019.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 120 shares (12%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 120 shares (12%). Lastly we have the third share allotment (120 shares 12%) made up of 1 entity.

Addresses

Previous addresses

Address: Munro Benge, Level 5, 104 The Terrace, Wellington, 6140 New Zealand

Registered & physical address used from 05 Mar 2012 to 18 Jan 2019

Address: Munro Benge, Level 5,, 104 The Terrace, Wellington New Zealand

Physical & registered address used from 09 Apr 2008 to 05 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Draper, Scott Christopher Rd 1
Porirua
5381
New Zealand
Individual Draper, Melanie Ann Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Draper, Kurt Grant Pauatahanui

New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Draper, Grant Clinton Pauatahanui

New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Draper, Karl Victor Anthony Pauatahanui

New Zealand
Shares Allocation #5 Number of Shares: 520
Individual Draper, Victor Anthony Deal Pauatahanui

New Zealand
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Individual Wood, Denis Frank Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Draper, Kurt Grant Pauatahanui

New Zealand
Directors

Kurt Grant Draper - Director

Appointment date: 09 Apr 2008

Address: Pauatahanui, Porirua, 5245 New Zealand

Address used since 02 Mar 2016


Grant Clinton Draper - Director

Appointment date: 09 Apr 2008

Address: Pauatahanui, Porirua, 5245 New Zealand

Address used since 02 Mar 2016


Victor Anthony Deal Draper - Director

Appointment date: 09 Apr 2008

Address: Pauatahanui, Porirua, 5245 New Zealand

Address used since 02 Mar 2016


Karl Victor Anthony Draper - Director

Appointment date: 09 Apr 2008

Address: Pauatahanui, Porirua, 5245 New Zealand

Address used since 02 Mar 2016


Sandra Anne Draper - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 25 Aug 2022

Address: Pauatahanui, Porirua, 5245 New Zealand

Address used since 02 Mar 2016


Scott Christopher Draper - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 05 Dec 2020

Address: Pauatahanui, Porirua, 5245 New Zealand

Address used since 02 Mar 2016