Shed 4 Limited

Type: NZ Limited Company (Ltd)

9429042394815
NZBN

6016406
Company Number

Registered
Company Status

L671230
Industry classification code

Investment - Commercial Property
Industry classification description

Current address

1b Centago Crescent
Alexandra 9320
New Zealand
Service & physical address used since 26 Jun 2017

1b Centago Crescent
Alexandra
Alexandra 9320
New Zealand
Registered address used since 11 Jul 2018

Last updated: 05 Apr 2024

Shed 4 Limited was incorporated on 09 Jun 2016 and issued an NZBN of 9429042394815. The registered LTD company has been managed by 4 directors: John Andrew Spark - an active director whose contract started on 09 Jun 2016,
Reginald Albert Walker - an active director whose contract started on 09 Jun 2016,
Brendon Kelly Walker - an active director whose contract started on 09 Jun 2016,
Michael James Cartwright - an active director whose contract started on 09 Jun 2016.
According to our information (last updated on 05 Apr 2024), the company uses 1 address: 1B Centago Crescent, Alexandra, Alexandra, 9320 (category: registered, physical).
Up until 11 Jul 2018, Shed 4 Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 96000 shares are allotted to 7 groups (19 shareholders in total). As far as the first group is concerned, 19200 shares are held by 1 entity, namely:
Sj Allen Properties Limited (an entity) located at Alexandra postcode 9320.
The 2nd group consists of 3 shareholders, holds 10 per cent shares (exactly 9600 shares) and includes
Cm Trustees (2007) Limited - located at Alexandra,
Baldwin, Donna Stella - located at Alexandra, Alexandra,
Cartwright, Michael James - located at Alexandra, Alexandra.
The next share allocation (19200 shares, 20%) belongs to 3 entities, namely:
Walker, Brendon Kelly, located at Rd 1, Alexandra (a director),
Walker, Sarah Jane, located at Rd 1, Alexandra (an individual),
Tarbert Trustees (2007) Limited, located at Alexandra (an entity). Shed 4 Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 09 Jun 2016 to 11 Jul 2018

Address #2: 10 Ennis Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 09 Jun 2016 to 26 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 96000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 19200
Entity (NZ Limited Company)	Sj Allen Properties Limited Shareholder NZBN: 9429049134391	Alexandra 9320 New Zealand	06 Jul 2021 -
Shares Allocation #2 Number of Shares: 9600
Entity (NZ Limited Company)	Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052	Alexandra 9320 New Zealand	09 Jun 2016 -
Individual	Baldwin, Donna Stella	Alexandra Alexandra 9320 New Zealand	09 Jun 2016 -
Director	Cartwright, Michael James	Alexandra Alexandra 9320 New Zealand	09 Jun 2016 -
Shares Allocation #3 Number of Shares: 19200
Director	Walker, Brendon Kelly	Rd 1 Alexandra 9391 New Zealand	09 Jun 2016 -
Individual	Walker, Sarah Jane	Rd 1 Alexandra 9391 New Zealand	09 Jun 2016 -
Entity (NZ Limited Company)	Tarbert Trustees (2007) Limited Shareholder NZBN: 9429033391007	Alexandra 9320 New Zealand	09 Jun 2016 -
Shares Allocation #4 Number of Shares: 9600
Individual	Te Whata, Vanessa Allison	Mossburn 9792 New Zealand	02 Oct 2019 -
Individual	Spark, Simon Frederick	Arrowtown Arrowtown 9302 New Zealand	02 Oct 2019 -
Individual	Mcmanus, Gabrielle Jacque	Turnbull Thomson Park Invercargill 9810 New Zealand	02 Oct 2019 -
Entity (NZ Limited Company)	Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827	Alexandra 9320 New Zealand	09 Jun 2016 -
Shares Allocation #5 Number of Shares: 9600
Entity (NZ Limited Company)	Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827	Alexandra 9320 New Zealand	09 Jun 2016 -
Director	Spark, John Andrew	Bridge Hill Alexandra 9320 New Zealand	09 Jun 2016 -
Shares Allocation #6 Number of Shares: 9600
Individual	Dodd, Sonia Margaret	Rd 1 Alexandra 9391 New Zealand	05 May 2019 -
Individual	Dodd, Gerard Brian	Rd 1 Alexandra 9391 New Zealand	05 May 2019 -
Shares Allocation #7 Number of Shares: 19200
Individual	Walker, Justine Lee	Bridge Hill Alexandra 9320 New Zealand	06 Jul 2021 -
Individual	Walker, Lena Hazel	Alexandra Alexandra 9320 New Zealand	09 Jun 2016 -
Director	Walker, Brendon Kelly	Rd 1 Alexandra 9391 New Zealand	09 Jun 2016 -
Director	Walker, Reginald Albert	Alexandra Alexandra 9320 New Zealand	09 Jun 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Spark, Fiona Lyn	Bridge Hill Alexandra 9320 New Zealand	09 Jun 2016 - 02 Oct 2019
Individual	Hale, Margaret Anne	Albert Town Wanaka 9305 New Zealand	09 Jun 2016 - 05 May 2019
Individual	Spark, Fiona Lyn	Bridge Hill Alexandra 9320 New Zealand	09 Jun 2016 - 02 Oct 2019
Individual	Hale, Gary Bernard John	Albert Town Wanaka 9305 New Zealand	09 Jun 2016 - 05 May 2019
Individual	Smith, Peter Allan	Bridge Hill Alexandra 9320 New Zealand	09 Jun 2016 - 05 May 2019
Individual	Smith, George Steel	Bridge Hill Alexandra 9320 New Zealand	09 Jun 2016 - 05 May 2019