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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 |
Napier South Napier 4110 New Zealand |
02 Oct 2007 - |
Individual | Sherratt, Rachael Eleanor |
Rd 5 Hastings 4175 New Zealand |
02 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherratt, Simon Thornley |
R D 5 Hastings |
23 Mar 1995 - 02 Oct 2007 |
Individual | Sherratt, Rachael Eleanor |
R D 5 Hastings |
23 Mar 1995 - 02 Oct 2007 |
Individual | Sherratt, Simon Thornley |
R D 5 Hastings |
02 Oct 2007 - 03 Oct 2011 |
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
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