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C J & D E Sherrard & Sons Limited

Type: NZ Limited Company (Ltd)
9429037337865
NZBN
1020423
Company Number
Registered
Company Status
Current address
912 Glen Murray Road
Rd 2
Huntly 3772
New Zealand
Registered address used since 10 May 2017
912 Glen Murray Road
Rd 2
Huntly 3772
New Zealand
Physical & service address used since 06 Dec 2017
Level 1
526 Victoria Street
Hamilton 3204
New Zealand
Registered & service address used since 17 Aug 2023

C J & D E Sherrard & Sons Limited was registered on 07 Mar 2000 and issued a business number of 9429037337865. This registered LTD company has been supervised by 3 directors: Delcye Elizabeth Sherrard - an active director whose contract started on 07 Mar 2000,
Colin James Sherrard - an active director whose contract started on 07 Mar 2000,
Susan Jean Girdler - an inactive director whose contract started on 07 Mar 2000 and was terminated on 07 Mar 2000.
According to BizDb's information (updated on 10 Apr 2024), this company filed 1 address: Level 1, 526 Victoria Street, Hamilton, 3204 (category: registered, service).
Up until 17 Aug 2023, C J & D E Sherrard & Sons Limited had been using Level 1, Rd 2, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Sherrard, Colin James (an individual) located at Rd 2, Huntly postcode 3772,
Sherrard, Delcye Elizabeth (an individual) located at Rd 2, Huntly postcode 3772.

Addresses

Previous addresses

Address #1: Level 1, Rd 2, Hamilton, 3204 New Zealand

Registered & service address used from 06 Apr 2023 to 17 Aug 2023

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

Registered address used from 27 Mar 2012 to 10 May 2017

Address #3: 922 Glen Murray Road, Rd 2, Huntly, 3772 New Zealand

Physical address used from 27 Mar 2012 to 06 Dec 2017

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

Physical & registered address used from 12 Apr 2006 to 27 Mar 2012

Address #5: Waiterimu Road, Rd 4, Ohinewai

Registered address used from 12 Apr 2000 to 12 Apr 2006

Address #6: Waiterimu Road, Rd 4, Ohinewai

Physical address used from 07 Mar 2000 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sherrard, Colin James Rd 2
Huntly
3772
New Zealand
Individual Sherrard, Delcye Elizabeth Rd 2
Huntly
3772
New Zealand
Directors

Delcye Elizabeth Sherrard - Director

Appointment date: 07 Mar 2000

Address: Huntly, 3772 New Zealand

Address used since 29 Mar 2023

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 28 Apr 2017

Address: R D 2, Huntly, 3772 New Zealand

Address used since 19 Mar 2012


Colin James Sherrard - Director

Appointment date: 07 Mar 2000

Address: Huntly, 3772 New Zealand

Address used since 29 Mar 2023

Address: Rd2, Huntly, 3772 New Zealand

Address used since 19 Mar 2012

Address: Rd2, Huntly, 3772 New Zealand

Address used since 28 Apr 2017


Susan Jean Girdler - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 07 Mar 2000

Address: Raumati Beach,

Address used since 07 Mar 2000

Nearby companies

Sherrard And Sons Property Holdings 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