Sheridan N.z. Limited, a registered company, was started on 10 Aug 2000. 9429037170301 is the NZ business identifier it was issued. This company has been managed by 17 directors: Markland L. - an active director whose contract started on 18 Dec 2020,
Tanya Gai Deans - an active director whose contract started on 26 Mar 2021,
Rachel F. - an active director whose contract started on 18 Oct 2024,
Derek Richard Kent - an inactive director whose contract started on 01 Dec 2020 and was terminated on 18 Oct 2024,
David Landt Bortolussi - an inactive director whose contract started on 09 Jun 2009 and was terminated on 18 Dec 2020.
Last updated on 28 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
89 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Sheridan N.z. Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address up until 16 Jan 2023.
Previous names used by the company, as we established at BizDb, included: from 10 Aug 2000 to 30 Nov 2000 they were named Dreamsheets N.z. Limited.
One entity controls all company shares (exactly 1000001 shares) - Hanes New Zealand Limited - located at 6011, 40 Bowen Street, Pipitea, Wellington.
Previous addresses
Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 28 Oct 2021 to 16 Jan 2023
Address #2: 89 The Terrace, Wellington, 6143 New Zealand
Physical & registered address used from 16 Apr 2010 to 28 Oct 2021
Address #3: C/-kpmg, Level 3, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 20 Oct 2005 to 16 Apr 2010
Address #4: 274 Richmond Road, Ponsonby, Auckland
Physical & registered address used from 10 Aug 2000 to 20 Oct 2005
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000001 | |||
| Other (Other) | Hanes New Zealand Limited |
40 Bowen Street Pipitea, Wellington 6011 New Zealand |
10 Aug 2000 - |
Ultimate Holding Company
Markland L. - Director
Appointment date: 18 Dec 2020
Tanya Gai Deans - Director
Appointment date: 26 Mar 2021
ASIC Name: Hanes Holdings Australasia Pty Ltd
Address: Gladesville, New South Wales, 2111 Australia
Address used since 26 Mar 2021
Rachel F. - Director
Appointment date: 18 Oct 2024
Derek Richard Kent - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 18 Oct 2024
ASIC Name: Hanes Holdings Australasia Pty Ltd
Address: Montmorency, Victoria, 3094 Australia
Address used since 21 May 2021
Address: Kew, Victoria, Australia
Address: Greensborough, Victoria, 3088 Australia
Address used since 01 Dec 2020
David Landt Bortolussi - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 18 Dec 2020
ASIC Name: Hanes Australasia Pty Ltd
Address: Surrey Hills, Victoria 3127, Australia
Address used since 09 Jun 2009
Address: Kew, Victoria, 3101 Australia
Address: Kew, Victoria, 3101 Australia
John Charles Grover - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 01 Dec 2020
ASIC Name: Hbi Australia Acquisition Co. Pty Ltd.
Address: Balwyn, North Victoria, 3104 Australia
Address used since 07 Jul 2014
Address: Kew, Victoria, 3101 Australia
Address: Kew, Victoria, 3101 Australia
Lisa Maree Flynn - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Dec 2014
Address: Crown Hill, Auckland, 0620 New Zealand
Address used since 24 Oct 2013
John Carl Pollaers - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 07 Jul 2014
Address: South Yarra, Victoria, 3141 Australia
Address used since 24 Oct 2013
Sue Marguerite Morphet - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 03 Sep 2012
Address: Fitzroy, Victoria 3066, Australia
Address used since 25 Mar 2011
David Milton Lilburne - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 06 Jan 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Feb 2009
Stephen James Tierney - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 09 Jun 2009
Address: Donvale, Victoria 3111, Australia,
Address used since 26 Sep 2005
Alastair John Tennent - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 13 Feb 2009
Address: Cashmere, Christchurch,
Address used since 23 Oct 2007
Glenn Kayne Wahlstrom - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 27 Jun 2008
Address: Remuera, Auckland,
Address used since 23 Jun 2006
Paul Ross Moore - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 23 Oct 2007
Address: Wheelers Hill, Victoria 3150, Australia,
Address used since 26 Sep 2005
Grant Stuart Paine - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 23 Oct 2007
Address: Howick, New Zealand,
Address used since 26 Sep 2005
Cary Watts - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 26 Sep 2005
Address: Coxs Bay, Westmere, Auckland,
Address used since 14 Nov 2000
Joseph Alexander Skrzynski - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 14 Nov 2000
Address: Rose Bay, Nsw 2000, Australia,
Address used since 10 Aug 2000
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