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Sherwood Grange Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035145172
NZBN
1563669
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
705 Woodlands Invercargill Highway
Rd 1
Invercargill 9871
New Zealand
Physical & registered & service address used since 09 Nov 2015
50 Prestons Road
Redwood
Christchurch 8051
New Zealand
Other address (Address For Share Register) used since 12 Oct 2016
36 Millstream Drive
Northwood
Christchurch 8051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2019

Sherwood Grange Enterprises Limited, a registered company, was registered on 04 Oct 2004. 9429035145172 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. The company has been run by 4 directors: Daniel Chisnall - an active director whose contract started on 01 Mar 2017,
Gail Elaine Hallams - an inactive director whose contract started on 04 Oct 2004 and was terminated on 08 Mar 2021,
Phyllis Doreen Cunningham - an inactive director whose contract started on 09 Jul 2013 and was terminated on 16 Mar 2017,
Edward Stedman Cunningham - an inactive director whose contract started on 04 Oct 2004 and was terminated on 01 Jul 2013.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: an address for share register at 705 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 (category: other, shareregister).
Sherwood Grange Enterprises Limited had been using 705 Woodlands Invercargill Highway, Rd 1, Invercargill as their registered address up to 09 Nov 2015.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 166 shares (16.6%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 167 shares (16.7%). Lastly we have the 3rd share allocation (667 shares 66.7%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 705 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Sep 2019

Principal place of activity

163b Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 705 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 New Zealand

Registered & physical address used from 02 Nov 2015 to 09 Nov 2015

Address #2: 48 Lochiel Bridge Road, Rd 1, Winton, 9781 New Zealand

Registered & physical address used from 25 Sep 2013 to 02 Nov 2015

Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 25 Sep 2013

Address #4: Deloitte, 80 London St, Hamilton

Registered & physical address used from 04 Oct 2004 to 02 Jun 2009

Contact info
64 27 2244290
Phone
gailhallams@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Holland, Craig Raymond Halswell
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 167
Entity (NZ Limited Company) Hallams Trustee Limited
Shareholder NZBN: 9429041437940
Northwood
Christchurch
8051
New Zealand
Individual Hallams, Gail Elaine Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Chisnall, Shannon Ian Rd 3
Drury
2579
New Zealand
Individual Chisnall, Daniel Lee Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Edward Stedman R D 1
Hamilton
Individual Brough, Lynley Phyllis Rd 1
Invercargill
9871
New Zealand
Individual Cunningham, Phyllis Doreen 206 Dixon Road
Hamilton
3206
New Zealand
Entity Mckinnon Trust Management Limited
Shareholder NZBN: 9429037504830
Company Number: 974979
Individual Barker, Stanley Charles 208 Oxford Terrace
Christchurch

New Zealand
Entity Mckinnon Trust Management Limited
Shareholder NZBN: 9429037504830
Company Number: 974979
Directors

Daniel Chisnall - Director

Appointment date: 01 Mar 2017

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Mar 2017


Gail Elaine Hallams - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 08 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 18 Dec 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 15 Oct 2015


Phyllis Doreen Cunningham - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 16 Mar 2017

Address: 206 Dixon Road, Hamilton, 3206 New Zealand

Address used since 01 Aug 2016


Edward Stedman Cunningham - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 01 Jul 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 Sep 2009

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