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Sharland Limited

Type: NZ Limited Company (Ltd)
9429038239892
NZBN
825753
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 06 Apr 2016

Sharland Limited, a registered company, was registered on 10 Sep 1996. 9429038239892 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Graeme Roy Turner - an active director whose contract began on 11 Sep 1996,
Lynn Craig Turner - an active director whose contract began on 11 Sep 1996,
Anthony John James Agar - an inactive director whose contract began on 10 Sep 1996 and was terminated on 11 Sep 1996.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland, 1062 (category: registered, physical).
Sharland Limited had been using 41-71 Great South Road, Otahuhu, Auckland as their physical address until 06 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly the next share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 41-71 Great South Road, Otahuhu, Auckland New Zealand

Physical address used from 15 Feb 2008 to 06 Apr 2016

Address: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland

Physical address used from 28 Apr 2004 to 15 Feb 2008

Address: 274 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 15 Jun 1998 to 15 Jun 1998

Address: Level 22, Phillips Fox Tower, 209 Queen St, Auckland

Registered address used from 15 Jun 1998 to 15 Jun 1998

Address: 41-71 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 15 Jun 1998 to 06 Apr 2016

Address: 41-71 Great South Road, Otahuhu, Auckland

Physical address used from 15 Jun 1998 to 28 Apr 2004

Address: Level 22, Phillips Fox Tower, 209 Queen St, Auckland

Physical & registered address used from 30 Sep 1996 to 15 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Turner, Peter Wayne Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Directors

Graeme Roy Turner - Director

Appointment date: 11 Sep 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2016


Lynn Craig Turner - Director

Appointment date: 11 Sep 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Mar 2010


Anthony John James Agar - Director (Inactive)

Appointment date: 10 Sep 1996

Termination date: 11 Sep 1996

Address: Parnell, Auckland,

Address used since 10 Sep 1996

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