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Sherwood Manor Properties Limited

Type: NZ Limited Company (Ltd)
9429035211327
NZBN
1549669
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Mar 2012

Sherwood Manor Properties Limited, a registered company, was launched on 25 Aug 2004. 9429035211327 is the NZBN it was issued. The company has been run by 4 directors: Russell Valdemar Lund - an active director whose contract started on 10 May 2005,
Judith Anne Leeder - an inactive director whose contract started on 27 Nov 2006 and was terminated on 24 Oct 2007,
John Peter Leeder - an inactive director whose contract started on 22 Oct 2004 and was terminated on 27 Nov 2006,
Alistair Evans Broad - an inactive director whose contract started on 25 Aug 2004 and was terminated on 22 Oct 2004.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Sherwood Manor Properties Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up to 21 Mar 2012.
Past names for the company, as we established at BizDb, included: from 25 Aug 2004 to 25 Aug 2004 they were called Sherwood Property Manor Limited.
All company shares (90 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hc Trustees 2011 Limited (an entity) located at Timaru, Null postcode 7940,
Lund, Russell Valdemar (a director) located at Macandrew Bay, Dunedin postcode 9014.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 08 Mar 2010 to 21 Mar 2012

Address: C/ Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 19 May 2008 to 08 Mar 2010

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 20 Jun 2006 to 19 May 2008

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical & registered address used from 22 Feb 2005 to 20 Jun 2006

Address: 5 Signal Hill Road, Dunedin

Registered & physical address used from 25 Aug 2004 to 22 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
Null 7940
New Zealand
Director Lund, Russell Valdemar Macandrew Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lund Frankton Limited
Shareholder NZBN: 9429035370598
Company Number: 1517560
Entity Leeder Holdings Limited
Shareholder NZBN: 9429036067008
Company Number: 1286001
Entity Leeder Holdings Limited
Shareholder NZBN: 9429036067008
Company Number: 1286001
Entity Lund Frankton Limited
Shareholder NZBN: 9429035370598
Company Number: 1517560
Individual Broad, Alastair Evan Dunedin
Directors

Russell Valdemar Lund - Director

Appointment date: 10 May 2005

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 11 Oct 2010


Judith Anne Leeder - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 24 Oct 2007

Address: Christchurch,

Address used since 27 Nov 2006


John Peter Leeder - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 27 Nov 2006

Address: Halswell, Christchurch,

Address used since 22 Oct 2004


Alistair Evans Broad - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 22 Oct 2004

Address: Dunedin,

Address used since 25 Aug 2004

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