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Sherrard And Sons Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035423959
NZBN
1507373
Company Number
Registered
Company Status
Current address
912 Glen Murray Road
Rd 2
Huntly 3772
New Zealand
Physical & registered & service address used since 10 May 2017
Level 1
Rd 2
Hamilton 3204
New Zealand
Registered & service address used since 06 Apr 2023
Level 1
526 Victoria Street
Hamilton 3204
New Zealand
Registered & service address used since 17 Aug 2023

Sherrard and Sons Property Holdings Limited, a registered company, was registered on 30 Apr 2004. 9429035423959 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Delcye Elizabeth Sherrard - an active director whose contract started on 30 Apr 2004,
Colin James Sherrard - an active director whose contract started on 30 Apr 2004.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Ground Floor, 660 Victoria Street, Hamilton, 3204 (type: registered, service).
Sherrard and Sons Property Holdings Limited had been using 922 Glen Murray Road, Rd 2, Huntly as their physical address up until 10 May 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Ground Floor, 660 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 10 Sep 2024

Previous addresses

Address #1: 922 Glen Murray Road, Rd 2, Huntly, 3772 New Zealand

Physical & registered address used from 18 Mar 2011 to 10 May 2017

Address #2: Nick Kosoof And Associates, 110 Thomas Road, Hamilton New Zealand

Physical address used from 28 Apr 2006 to 18 Mar 2011

Address #3: 40 Main Street, Huntly

Physical address used from 30 Apr 2004 to 28 Apr 2006

Address #4: 922 Glen Murray Road, Rd2, Huntly New Zealand

Registered address used from 30 Apr 2004 to 18 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sherrard, Delcye Elizabeth Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sherrard, Colin James Rd 2
Huntly
3772
New Zealand
Directors

Delcye Elizabeth Sherrard - Director

Appointment date: 30 Apr 2004

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 28 Apr 2017


Colin James Sherrard - Director

Appointment date: 30 Apr 2004

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 28 Apr 2017

Nearby companies

C J & D E Sherrard & Sons Limited
912 Glen Murray Road

Rhyman Limited
895 Glen Murray Road

Buttercup Farm Limited
834 Glen Murray Road

Whangape Grove Limited
806 Glen Murray Road