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Sherratt Holdings Limited

Type: NZ Limited Company (Ltd)
9429038623073
NZBN
644170
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 16 Mar 2011

Sherratt Holdings Limited, a registered company, was incorporated on 23 Mar 1995. 9429038623073 is the NZBN it was issued. This company has been supervised by 4 directors: Rachael Eleanor Sherratt - an active director whose contract started on 01 Jul 1997,
Simon Thornley Sherratt - an inactive director whose contract started on 01 Jul 1997 and was terminated on 15 Aug 2011,
Denis Eric Hardy - an inactive director whose contract started on 23 Mar 1995 and was terminated on 01 Jul 1997,
John Robert Orton - an inactive director whose contract started on 23 Mar 1995 and was terminated on 01 Jul 1997.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: registered, physical).
Sherratt Holdings Limited had been using Desco Centre, 163 Tennyson Street, Napier as their registered address until 16 Mar 2011.
More names used by the company, as we managed to find at BizDb, included: from 23 Mar 1995 to 11 Aug 1997 they were called Harton Shelf No. 7 Limited.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Deco Independent Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Sherratt, Rachael Eleanor (an individual) located at Rd 5, Hastings postcode 4175.

Addresses

Previous addresses

Address: Desco Centre, 163 Tennyson Street, Napier New Zealand

Registered & physical address used from 10 Dec 1998 to 16 Mar 2011

Address: Scannell Hardy & Co, 207 N Karamu Road, Hastings

Registered & physical address used from 10 Dec 1998 to 10 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Napier South
Napier
4110
New Zealand
Individual Sherratt, Rachael Eleanor Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherratt, Simon Thornley R D 5
Hastings
Individual Sherratt, Rachael Eleanor R D 5
Hastings
Individual Sherratt, Simon Thornley R D 5
Hastings
Directors

Rachael Eleanor Sherratt - Director

Appointment date: 01 Jul 1997

Address: R D 5, Hastings, 4175 New Zealand

Address used since 14 Mar 2016

Address: R D 5, Hastings, 4175 New Zealand

Address used since 14 Mar 2016


Simon Thornley Sherratt - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 15 Aug 2011

Address: R D 5, Hastings,

Address used since 01 Jul 1997


Denis Eric Hardy - Director (Inactive)

Appointment date: 23 Mar 1995

Termination date: 01 Jul 1997

Address: Havelock North,

Address used since 23 Mar 1995


John Robert Orton - Director (Inactive)

Appointment date: 23 Mar 1995

Termination date: 01 Jul 1997

Address: R D, Hastings,

Address used since 23 Mar 1995