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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Individual | Holland, Craig Raymond |
Halswell Christchurch New Zealand |
25 Jun 2008 - |
Shares Allocation #2 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Hallams Trustee Limited Shareholder NZBN: 9429041437940 |
Northwood Christchurch 8051 New Zealand |
16 Feb 2018 - |
Individual | Hallams, Gail Elaine |
Redwood Christchurch 8051 New Zealand |
04 Oct 2004 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Chisnall, Shannon Ian |
Rd 3 Drury 2579 New Zealand |
31 Mar 2014 - |
Individual | Chisnall, Daniel Lee |
Rd 3 Drury 2579 New Zealand |
02 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Edward Stedman |
R D 1 Hamilton |
04 Oct 2004 - 31 Mar 2014 |
Individual | Brough, Lynley Phyllis |
Rd 1 Invercargill 9871 New Zealand |
31 Mar 2014 - 02 Aug 2016 |
Individual | Cunningham, Phyllis Doreen |
206 Dixon Road Hamilton 3206 New Zealand |
04 Oct 2004 - 16 Mar 2017 |
Entity | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 |
04 Oct 2004 - 01 Oct 2008 | |
Individual | Barker, Stanley Charles |
208 Oxford Terrace Christchurch New Zealand |
04 Oct 2004 - 12 Oct 2016 |
Entity | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 |
04 Oct 2004 - 01 Oct 2008 |
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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