Sheppard Holdings Limited

Sheppard Holdings Limited was incorporated on 29 Jan 2003 and issued an NZBN of 9429036177387. This registered LTD company has been managed by 5 directors: Justine Louise Sheppard - an active director whose contract began on 08 Oct 2023,
Gregory Maitland Sheppard - an active director whose contract began on 08 Oct 2023,
Matthew Blair Sheppard - an active director whose contract began on 08 Oct 2023,
Margaret Patricia Sheppard - an inactive director whose contract began on 29 Jan 2003 and was terminated on 08 Oct 2023,
Michael John Ashley Sheppard - an inactive director whose contract began on 29 Jan 2003 and was terminated on 05 Oct 2009.
According to our information (updated on 24 Mar 2024), this company uses 2 addresses: 43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (registered address),
43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (service address),
4 Rocking Horse Road, Southshore, Christchurch, 8062 (physical address).
Up to 20 Oct 2023, Sheppard Holdings Limited had been using 4 Rocking Horse Road, Southshore, Christchurch as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sheppard, Justine Louise (a director) located at Heathcote Valley, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Sheppard, Matthew Blair - located at South New Brighton, Christchurch.
The next share allocation (9997 shares, 99.97%) belongs to 3 entities, namely:
Sheppard, Justine Louise, located at Heathcote Valley, Christchurch (a director),
Sheppard, Matthew Blair, located at South New Brighton, Christchurch (a director),
Sheppard, Gregory Maitland, located at Woolston, Christchurch (a director).

Previous addresses

Address #1: 4 Rocking Horse Road, Southshore, Christchurch, 8062 New Zealand

Registered & service address used from 26 Jul 2016 to 20 Oct 2023

Address #2: 16 Penguin Street, Christchurch New Zealand

Physical & registered address used from 29 Jan 2003 to 26 Jul 2016

Previous Shareholders

Ultimate Holding Company

Justine Louise Sheppard - Director

Appointment date: 08 Oct 2023

Gregory Maitland Sheppard - Director

Appointment date: 08 Oct 2023

Matthew Blair Sheppard - Director

Appointment date: 08 Oct 2023

Margaret Patricia Sheppard - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 08 Oct 2023

Michael John Ashley Sheppard - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 05 Oct 2009