Shortcuts

Sheraden Properties Limited

Type: NZ Limited Company (Ltd)
9429041039342
NZBN
4863459
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Apr 2017

Sheraden Properties Limited was started on 20 Dec 2013 and issued an NZ business number of 9429041039342. This registered LTD company has been supervised by 2 directors: Duane Brenden Eagle - an active director whose contract started on 20 Dec 2013,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 20 Dec 2013 and was terminated on 10 Apr 2021.
According to our database (updated on 16 Feb 2024), this company registered 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up until 26 Apr 2017, Sheraden Properties Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 5000 shares are allocated to 1 group (2 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Tesiram, Pravir (an individual) located at Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061. Sheraden Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2015 to 26 Apr 2017

Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2014 to 12 Oct 2015

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Dec 2013 to 21 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Tesiram, Pravir Auckland
1010
New Zealand
Individual Thompson, Roger John Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagle, Corallie Flora Marguretti Mission Bay
Auckland
1071
New Zealand
Individual Ealge, Corallie Flora Marguretti Mission Bay
Auckland
1071
New Zealand
Individual Smith, Philip Michael Rd 1
Waiheke Island
1971
New Zealand
Individual Smith, Philip Michael Rd 1
Waiheke Island
1971
New Zealand
Individual Smith, Philip Michael Rd 1
Waiheke Island
1971
New Zealand
Individual Eagle, Corallie Flora Marguretti Mission Bay
Auckland
1071
New Zealand
Individual Eagle, Corallie Flora Marguretti Mission Bay
Auckland
1071
New Zealand
Directors

Duane Brenden Eagle - Director

Appointment date: 20 Dec 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Dec 2013


Corallie Flora Marguretti Eagle - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 10 Apr 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Dec 2013

Nearby companies

Mcnft Trustee Co Limited
Level 9, Tower One

Djm Trustees No. 96 Limited
Level 9, Tower One

Djm Trustees No. 93 Limited
Level 9, Tower One

Champion Flour Milling Limited
Level 6, Tower 1

Hpj Trustees No. 60 Limited
Level 9, Tower One

Rbac Trustee Company No.1 Limited
Level 9, Tower One

Similar companies

4 Corners Investment Limited
C/-walters Law

B.a.s. Properties Limited
C/- Chamberlains

Bengadol Corporation Limited
203 Queen Street

Emerald Forest Limited
Level 10

Horton Media Properties Limited
203 Queen Street

Mosq Family Investments Limited
Mezzanine Floor, 27 To 35 Victoria Street West