Sherwood Country Limited

Sherwood Country Limited, a registered company, was started on 09 Dec 1986. 9429039679765 is the NZ business number it was issued. This company has been supervised by 4 directors: Keith Andrew Coleman - an active director whose contract started on 30 Aug 1989,
Lorna Mary Coleman - an active director whose contract started on 31 Mar 1995,
Clyde Edmund Buckingham - an inactive director whose contract started on 30 Aug 1989 and was terminated on 31 Mar 1995,
Stephen Crossley Marshall - an inactive director whose contract started on 30 Aug 1989 and was terminated on 31 Mar 1995.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Sherwood Country Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 04 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 09 Dec 1986 to 21 Apr 1995 they were called Computer Tip-On Systems Limited.
A total of 45000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 22500 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 22500 shares (50%).

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Dec 2004 to 04 May 2020

Address: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 05 Nov 2003 to 17 Dec 2004

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 22 Apr 2003 to 05 Nov 2003

Address: Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 28 Sep 1999 to 22 Apr 2003

Address: Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 22 Apr 2003

Address: 37-41 Shortland St, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: Racal House,, 3 Margot Streett, Epsom, Auckland

Registered address used from 25 Oct 1994 to 28 Sep 1999

Address: C/o Randerson Pilkington & Co, 33 Selwyn Street, Onehunga, Auckland

Registered address used from 19 Feb 1992 to 25 Oct 1994

Previous Shareholders

Keith Andrew Coleman - Director

Appointment date: 30 Aug 1989

Lorna Mary Coleman - Director

Appointment date: 31 Mar 1995

Clyde Edmund Buckingham - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 31 Mar 1995

Stephen Crossley Marshall - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 31 Mar 1995