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Shadbolt Sherwin Properties Trust Limited

Type: NZ Limited Company (Ltd)
9429033356501
NZBN
1949264
Company Number
Registered
Company Status
Current address
Suite 1, 236 Great South Road
Drury
Drury 2113
New Zealand
Physical & registered & service address used since 04 Jan 2019

Shadbolt Sherwin Properties Trust Limited, a registered company, was incorporated on 13 Jun 2007. 9429033356501 is the business number it was issued. The company has been run by 2 directors: Ross Henry Shadbolt - an active director whose contract started on 13 Jun 2007,
Julie Ann Sherwin - an active director whose contract started on 13 Jun 2007.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 236 Great South Road, Drury, Drury, 2113 (category: physical, registered).
Shadbolt Sherwin Properties Trust Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up to 04 Jan 2019.
Old names used by the company, as we managed to find at BizDb, included: from 28 Apr 2022 to 19 May 2022 they were named Shadbolt Sherwin Properties Limited, from 13 Jun 2007 to 28 Apr 2022 they were named R H Shadbolt Properties Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2017 to 04 Jan 2019

Address: 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 10 May 2010 to 01 May 2017

Address: Lay Dodd Partners, 3 Owens Road, Epsom

Physical address used from 16 Jun 2009 to 10 May 2010

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Registered address used from 16 Jun 2009 to 10 May 2010

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 13 Jun 2007 to 16 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shadbolt, Ross Henry St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sherwin, Julie Ann St Heliers
Auckland
1071
New Zealand
Directors

Ross Henry Shadbolt - Director

Appointment date: 13 Jun 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2021

Address: Tairua, Tairua, 3508 New Zealand

Address used since 07 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2013


Julie Ann Sherwin - Director

Appointment date: 13 Jun 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2021

Address: Tairua, Tairua, 3508 New Zealand

Address used since 07 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2013