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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36998 | |||
Entity (NZ Limited Company) | Initiom Trustee Limited Shareholder NZBN: 9429031598965 |
Hamilton 3204 New Zealand |
17 Mar 2020 - |
Individual | Sheldrake, Mathew Karl |
Tokoroa Tokoroa 3420 New Zealand |
13 Mar 2014 - |
Individual | Sheldrake, Olivia Rosanna Agustiningsih |
Tokoroa Tokoroa 3420 New Zealand |
17 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sheldrake, Olivia Rosanna Agustiningsih |
Tokoroa Tokoroa 3420 New Zealand |
17 Mar 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sheldrake, Mathew Karl |
Tokoroa Tokoroa 3420 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheldrake, Jillian Vilma |
Tokoroa Tokoroa 3420 New Zealand |
08 Feb 1980 - 17 Mar 2020 |
Individual | O'donoghue, Joy |
Tokoroa |
08 Feb 1980 - 14 Jun 2005 |
Individual | Sheldrake, Graham Jack |
Tokoroa Tokoroa 3420 New Zealand |
08 Feb 1980 - 17 Mar 2020 |
Individual | O'donoghue, Gavin Ross |
Tokoroa |
08 Feb 1980 - 14 Jun 2005 |
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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