Sharpin Bros. Limited, a registered company, was started on 18 Sep 1986. 9429039694492 is the NZBN it was issued. The company has been supervised by 4 directors: Richard Andrew Sharpin - an active director whose contract started on 20 Jul 1990,
Jane Mcfarlane - an active director whose contract started on 20 Jul 1990,
Judith Lorraine Sharpin - an active director whose contract started on 20 Jul 1990,
Timothy Ernest Sharpin - an active director whose contract started on 20 Jul 1990.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 17-19 John Street, Balclutha, 9230 (registered address),
17-19 John Street, Balclutha, 9230 (physical address),
17-19 John Street, Balclutha, 9230 (service address),
504 Wairakei Road, Burnside, Christchurch, 8053 (other address) among others.
Sharpin Bros. Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address until 25 Feb 2021.
A total of 20000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 5000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (25%). Finally we have the next share allocation (5000 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Feb 2013 to 25 Feb 2021
Address #2: Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Jun 2012 to 07 Feb 2013
Address #3: 'helenslea', 325 Wilson Road, Rd 1, Ranfurly 9395 New Zealand
Physical address used from 06 Oct 2009 to 08 Jun 2012
Address #4: C/- Mr T.e. Sharpin, Coldstream Road, R D 3, Ashburton
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #5: Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch New Zealand
Registered address used from 28 Apr 2000 to 08 Jun 2012
Address #6: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch
Registered address used from 28 Apr 2000 to 28 Apr 2000
Address #7: C/- Mr T.e. Sharpin, Rangitata River Mouth Road, Hinds, R D 3, Ashburton
Physical address used from 28 Apr 2000 to 11 Apr 2001
Address #8: Level 9, B N Z Building, 137 Armagh Street, Christchurch
Physical address used from 11 May 1998 to 28 Apr 2000
Address #9: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch
Registered address used from 07 May 1998 to 28 Apr 2000
Address #10: Level 9, B N Z Building, 137 Armagh Street, Christchurch
Registered address used from 20 Jan 1998 to 07 May 1998
Address #11: Level 9, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 06 Mar 1997 to 20 Jan 1998
Address #12: Level 6, 137 Armagh Street, Christchurch
Registered address used from 01 Feb 1994 to 06 Mar 1997
Address #13: -
Physical address used from 19 Feb 1992 to 11 May 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 10 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Sharpin, Richard Andrew |
Rd 4 Balclutha 9274 New Zealand |
18 Sep 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Sharpin, Timothy Ernest |
Rd 2 Ranfurly 9396 New Zealand |
18 Sep 1986 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Sharpin, Judith Lorraine |
Rd 4 Balclutha 9274 New Zealand |
18 Sep 1986 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Mcfarlane, Jane |
Rd 2 Oturehua 9387 New Zealand |
18 Sep 1986 - |
Richard Andrew Sharpin - Director
Appointment date: 20 Jul 1990
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 15 May 2012
Jane Mcfarlane - Director
Appointment date: 20 Jul 1990
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 13 Feb 2018
Address: Rd 2, Ranfurly, 9396 New Zealand
Address used since 27 Apr 2016
Judith Lorraine Sharpin - Director
Appointment date: 20 Jul 1990
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 15 May 2012
Timothy Ernest Sharpin - Director
Appointment date: 20 Jul 1990
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 13 Feb 2018
Address: Rd 2, Ranfurly, 9396 New Zealand
Address used since 27 Apr 2016
Peter Murphy Painters 2013 Limited
504 Wairakei Road
Haldon Downs Limited
504 Wairakei Road
Blair Farming Company Limited
504 Wairakei Road
Peter Ronald Murphy Investments Limited
504 Wairakei Road
Northington Agricapital Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road