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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shadbolt, Ross Henry |
St Heliers Auckland 1071 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sherwin, Julie Ann |
St Heliers Auckland 1071 New Zealand |
13 Jun 2007 - |
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
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