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Sherriff Drainage Limited

Type: NZ Limited Company (Ltd)
9429036682416
NZBN
1178492
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 29 May 2014
33 Coles Crescent
Papakura 2110
New Zealand
Delivery & postal & office address used since 09 Apr 2019
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Postal & delivery address used since 01 Feb 2024

Sherriff Drainage Limited was launched on 18 Dec 2001 and issued a New Zealand Business Number of 9429036682416. The registered LTD company has been run by 4 directors: Jason Sherriff - an active director whose contract began on 14 May 2004,
Kirsten Sherriff - an active director whose contract began on 11 Nov 2005,
Kelly Sherriff - an inactive director whose contract began on 18 Dec 2001 and was terminated on 11 Nov 2005,
Wendy Sherriff - an inactive director whose contract began on 18 Dec 2001 and was terminated on 11 Nov 2005.
According to BizDb's data (last updated on 03 May 2024), the company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service).
Until 29 May 2014, Sherriff Drainage Limited had been using C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland as their physical address.
BizDb identified old names for the company: from 18 Dec 2001 to 19 Apr 2002 they were called Sherriff Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sherriff, Kirsten (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sherriff, Jason - located at Whitianga, Whitianga.

Addresses

Other active addresses

Address #4: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & service address used from 12 Feb 2024

Principal place of activity

33 Coles Crescent, Papakura, 2110 New Zealand


Previous addresses

Address #1: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical & registered address used from 23 Sep 2008 to 29 May 2014

Address #2: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 05 Apr 2006 to 23 Sep 2008

Address #3: C/-kueglers Limited, Chartered Accountants, Unit 1/181 Great South Road, Takanini

Physical address used from 05 Apr 2006 to 23 Sep 2008

Address #4: C/-kuegler & Associates Limited, Chartered Accountants, Unit 1/181 Great South Road, Takanini

Physical & registered address used from 18 Dec 2001 to 05 Apr 2006

Contact info
642 74869 793
08 Apr 2024
642 74869 798
09 Apr 2019 Phone
sherriffdrainage@xtra.co.nz
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sherriff, Kirsten Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sherriff, Jason Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherriff, Wendy Drury
Individual Sherriff, Kelly Drury
Directors

Jason Sherriff - Director

Appointment date: 14 May 2004

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 06 Apr 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Apr 2019

Address: Drury, Drury, 2113 New Zealand

Address used since 09 Apr 2015


Kirsten Sherriff - Director

Appointment date: 11 Nov 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 06 Apr 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Apr 2019

Address: Drury, Drury, 2113 New Zealand

Address used since 09 Apr 2015


Kelly Sherriff - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 11 Nov 2005

Address: Drury,

Address used since 18 Dec 2001


Wendy Sherriff - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 11 Nov 2005

Address: Drury,

Address used since 18 Dec 2001

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