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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Entity (NZ Limited Company) | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 |
Timaru Null 7940 New Zealand |
08 Apr 2014 - |
Director | Lund, Russell Valdemar |
Macandrew Bay Dunedin 9014 New Zealand |
08 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lund Frankton Limited Shareholder NZBN: 9429035370598 Company Number: 1517560 |
26 Apr 2006 - 08 Apr 2014 | |
Entity | Leeder Holdings Limited Shareholder NZBN: 9429036067008 Company Number: 1286001 |
15 Feb 2005 - 26 Apr 2006 | |
Entity | Leeder Holdings Limited Shareholder NZBN: 9429036067008 Company Number: 1286001 |
15 Feb 2005 - 26 Apr 2006 | |
Entity | Lund Frankton Limited Shareholder NZBN: 9429035370598 Company Number: 1517560 |
26 Apr 2006 - 08 Apr 2014 | |
Individual | Broad, Alastair Evan |
Dunedin |
25 Aug 2004 - 27 Jun 2010 |
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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