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Sherwood Autos Limited

Type: NZ Limited Company (Ltd)
9429038671494
NZBN
633451
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
2 Haig Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Apr 2021
2 Haig Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 02 Mar 2024

Sherwood Autos Limited, a registered company, was launched on 10 Oct 1994. 9429038671494 is the NZ business identifier it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is categorised. This company has been supervised by 2 directors: Troy David Lister - an active director whose contract began on 20 Oct 1994,
Garth Osmond Melville - an inactive director whose contract began on 10 Oct 1994 and was terminated on 20 Oct 1994.
Updated on 22 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: 2 Haig Street, Frankton, Hamilton, 3204 (postal address),
2 Haig Street, Frankton, Hamilton, 3204 (office address),
2 Haig Street, Frankton, Hamilton, 3204 (delivery address),
2 Haig Street, Frankton, Hamilton, 3204 (registered address) among others.
Sherwood Autos Limited had been using 22 Norton Road, Frankton, Hamilton as their physical address until 09 Apr 2021.
More names for the company, as we identified at BizDb, included: from 10 Oct 1994 to 09 Feb 1995 they were named Titan Developments Limited.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99999 shares (100 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 22 Norton Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Apr 2016 to 09 Apr 2021

Address #2: 88 Avalon Drive, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Dec 2007 to 22 Apr 2016

Address #3: 68 Commerce Street, Hamilton

Registered & physical address used from 30 Sep 2003 to 07 Dec 2007

Address #4: 14 Hall Street, Hamilton

Physical address used from 19 Feb 2000 to 30 Sep 2003

Address #5: Sherwood Autos Limited, Garty & Honiss, 189 Collingwood Street, Hamilton

Physical address used from 19 Feb 2000 to 19 Feb 2000

Address #6: Garty & Honiss, 189 Collingwood Street, Hamilton

Registered address used from 19 Feb 2000 to 30 Sep 2003

Address #7: Garty & Honiss, 189 Collingwood Street, Hamilton

Physical address used from 26 Nov 1999 to 19 Feb 2000

Address #8: 4th Floor, A M P Building, 586 Victoria Street, Hamilton

Physical address used from 18 Dec 1996 to 26 Nov 1999

Address #9: 4th Floor A M P Building, 586 Victoria Street, Hamilton

Registered address used from 06 Dec 1996 to 19 Feb 2000

Address #10: C/-j'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 01 Dec 1994 to 06 Dec 1996

Address #11: C/-j'mall Office Block, Broderick Road, Johnsonville, Wellington

Physical address used from 01 Dec 1994 to 18 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Entity (NZ Limited Company) Statutory Trustees (lister) Limited
Shareholder NZBN: 9429049308051
Frankton
Hamilton
3204
New Zealand
Individual Lister, Troy David 2 Haig Street, Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lister, Troy David 2 Haig Street, Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, David Jeremy 22 Norton Road
Hamilton
3204
New Zealand
Individual Lahman, John Ohaupo
3883
New Zealand
Individual Lister, Troy David Frankton
Hamilton
3204
New Zealand
Individual Lister, Troy Nawton
Hamilton 3200
Individual Nelson, David Jeremy Nawton
Hamilton 3200
Directors

Troy David Lister - Director

Appointment date: 20 Oct 1994

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Jan 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Sep 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 30 Mar 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 15 Apr 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 20 Oct 1994

Address: Wellington,

Address used since 10 Oct 1994

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