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Sheldrake Haulage Limited

Type: NZ Limited Company (Ltd)
9429040040929
NZBN
198816
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 26 Aug 2019

Sheldrake Haulage Limited, a registered company, was registered on 08 Feb 1980. 9429040040929 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Mathew Karl Sheldrake - an active director whose contract started on 19 Feb 2020,
Graham Jack Sheldrake - an inactive director whose contract started on 03 Jul 1989 and was terminated on 12 Mar 2020,
Jillian Vilma Sheldrake - an inactive director whose contract started on 03 Jul 1989 and was terminated on 19 Sep 2014,
Gavin Ross O'donoghue - an inactive director whose contract started on 10 Feb 2003 and was terminated on 18 Mar 2005.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Sheldrake Haulage Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address until 04 Feb 2019.
Past names for this company, as we found at BizDb, included: from 08 Feb 1980 to 04 Aug 2021 they were named G J Sheldrake Limited.
A total of 37000 shares are allotted to 5 shareholders (3 groups). The first group consists of 36998 shares (99.99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Feb 2014 to 04 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 25 Feb 2014 to 26 Aug 2019

Address #3: Initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 28 Jun 2010 to 25 Feb 2014

Address #4: Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo

Registered & physical address used from 21 May 2007 to 21 May 2007

Address #5: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Registered address used from 21 May 2007 to 28 Jun 2010

Address #6: Gary Chapman & Associates Ltd, Chartered, Accountants, Suite 19 Suncourt Shopping, Centre, 19 Tamamutu Str Taupo New Zealand

Physical address used from 21 May 2007 to 28 Jun 2010

Address #7: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo

Registered & physical address used from 23 Jul 2004 to 21 May 2007

Address #8: Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo

Physical address used from 01 Jul 1997 to 23 Jul 2004

Address #9: C/o Gary R Chapman, Ruapehu St, Taupo

Registered address used from 08 Jul 1996 to 23 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 37000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36998
Entity (NZ Limited Company) Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Hamilton
3204
New Zealand
Individual Sheldrake, Mathew Karl Tokoroa
Tokoroa
3420
New Zealand
Individual Sheldrake, Olivia Rosanna Agustiningsih Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheldrake, Olivia Rosanna Agustiningsih Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheldrake, Mathew Karl Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheldrake, Jillian Vilma Tokoroa
Tokoroa
3420
New Zealand
Individual O'donoghue, Joy Tokoroa
Individual Sheldrake, Graham Jack Tokoroa
Tokoroa
3420
New Zealand
Individual O'donoghue, Gavin Ross Tokoroa
Directors

Mathew Karl Sheldrake - Director

Appointment date: 19 Feb 2020

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 17 Mar 2020


Graham Jack Sheldrake - Director (Inactive)

Appointment date: 03 Jul 1989

Termination date: 12 Mar 2020

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 05 Dec 2017

Address: Taupo, 3330 New Zealand

Address used since 23 Jun 2016


Jillian Vilma Sheldrake - Director (Inactive)

Appointment date: 03 Jul 1989

Termination date: 19 Sep 2014

Address: Taupo, 3330 New Zealand

Address used since 29 Jun 2007


Gavin Ross O'donoghue - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 18 Mar 2005

Address: Tokoroa,

Address used since 10 Feb 2003

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