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Sherratt Demolition Limited

Type: NZ Limited Company (Ltd)
9429040219431
NZBN
164099
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Mar 2011

Sherratt Demolition Limited, a registered company, was incorporated on 16 Aug 1973. 9429040219431 is the NZ business number it was issued. This company has been supervised by 2 directors: Eleanor Rachael Sherratt - an active director whose contract began on 30 Sep 2011,
Simon Thornley Sherratt - an inactive director whose contract began on 12 Dec 1989 and was terminated on 15 Aug 2011.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (types include: registered, physical).
Sherratt Demolition Limited had been using Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings as their physical address until 01 Jul 1998.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: Same As Registered Office New Zealand

Physical address used from 01 Jul 1998 to 17 Mar 2011

Address: 6 Elliott Street, Taradale, Napier

Registered address used from 01 Jul 1998 to 01 Jul 1998

Address: Desco Centre, 163 Tennyson Street, Napier New Zealand

Registered address used from 01 Jul 1998 to 17 Mar 2011

Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 31 Oct 1997 to 01 Jul 1998

Address: -

Physical address used from 17 Feb 1992 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Napier South
Napier
Null 4110
New Zealand
Individual Sherrett, Rachael Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sherrett, Rachael Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherratt, Simon Thornley Rd 5
Hastings
Directors

Eleanor Rachael Sherratt - Director

Appointment date: 30 Sep 2011

Address: R D 5, Hastings, 4175 New Zealand

Address used since 30 Sep 2011

Address: R D 5, Hastings, 4175 New Zealand

Address used since 30 Sep 2011


Simon Thornley Sherratt - Director (Inactive)

Appointment date: 12 Dec 1989

Termination date: 15 Aug 2011

Address: Rd 5, Hastings,

Address used since 12 Dec 1989