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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Turner, Peter Wayne |
Rd 2 Wanaka 9382 New Zealand |
10 Sep 1996 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
10 Sep 1996 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
10 Sep 1996 - |
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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