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Sheralin Land Limited

Type: NZ Limited Company (Ltd)
9429034225141
NZBN
1792307
Company Number
Registered
Company Status
Current address
1259 Piakonui Road
Rd 1
Richmond Downs 3475
New Zealand
Registered & physical & service address used since 08 Jun 2020

Sheralin Land Limited was started on 28 Mar 2006 and issued an NZBN of 9429034225141. The registered LTD company has been run by 4 directors: Philip Kevin Sherwood - an active director whose contract began on 28 Mar 2006,
Marlene Sarah Sherwood - an active director whose contract began on 01 Jun 2014,
Janette Betsy Sherwood - an inactive director whose contract began on 28 Mar 2006 and was terminated on 31 May 2014,
Hayden Louis Sherwood - an inactive director whose contract began on 28 Mar 2006 and was terminated on 09 Jul 2012.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 1259 Piakonui Road, Rd 1, Richmond Downs, 3475 (types include: registered, physical).
Up until 08 Jun 2020, Sheralin Land Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 1200 shares are allotted to 7 groups (13 shareholders in total). When considering the first group, 216 shares are held by 1 entity, namely:
Sherwood Shadbolt Agriculture Limited (an entity) located at Rd 1, Walton postcode 3475.
Then there is a group that consists of 1 shareholder, holds 33.25% shares (exactly 399 shares) and includes
Sherwood Shadbolt Agriculture Limited - located at Rd 1, Walton.
The next share allocation (399 shares, 33.25%) belongs to 4 entities, namely:
Sherwood, Hayden Louis, located at R D 2, Matamata (an individual),
Noble & Lee Trustees Limited, located at Matamata (an entity),
Sherwood, Janette Betsy, located at R D 2, Matamata (an individual).

Addresses

Previous address

Address: 51 Arawa Street, Matamata New Zealand

Physical & registered address used from 28 Mar 2006 to 08 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 216
Entity (NZ Limited Company) Sherwood Shadbolt Agriculture Limited
Shareholder NZBN: 9429032780932
Rd 1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 399
Entity (NZ Limited Company) Sherwood Shadbolt Agriculture Limited
Shareholder NZBN: 9429032780932
Rd 1
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 399
Individual Sherwood, Hayden Louis R D 2
Matamata
Entity (NZ Limited Company) Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Matamata
Individual Sherwood, Janette Betsy R D 2
Matamata
Individual Sherwood, Philip Kevin Rd 1
Walton
3475
New Zealand
Shares Allocation #4 Number of Shares: 183
Entity (NZ Limited Company) Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Matamata
Individual Sherwood, Philip Kevin Rd 1
Walton
3475
New Zealand
Individual Sherwood, Janette Betsy R D 2
Matamata
Individual Sherwood, Hayden Louis R D 2
Matamata
Shares Allocation #5 Number of Shares: 1
Individual Sherwood, Janette Betsy R D 2
Matamata
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Sherwood Shadbolt Agriculture Limited
Shareholder NZBN: 9429032780932
Rd 1
Walton
3475
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Sherwood, Philip Kevin Rd 1
Walton
3475
New Zealand
Directors

Philip Kevin Sherwood - Director

Appointment date: 28 Mar 2006

Address: Rd 1, Walton, 3475 New Zealand

Address used since 01 Jun 2014


Marlene Sarah Sherwood - Director

Appointment date: 01 Jun 2014

Address: Rd 1, Walton, 3475 New Zealand

Address used since 01 Jun 2014


Janette Betsy Sherwood - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 31 May 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 12 Jan 2010


Hayden Louis Sherwood - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 09 Jul 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 12 Jan 2010

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