Shortcuts

A J Sheard Trustee Limited

Type: NZ Limited Company (Ltd)
9429046011596
NZBN
6252537
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Registered & physical & service address used since 14 Mar 2017

A J Sheard Trustee Limited was started on 14 Mar 2017 and issued a New Zealand Business Number of 9429046011596. This registered LTD company has been managed by 5 directors: Stephen Murray Ganley - an active director whose contract began on 14 Mar 2017,
Peter Ralph Hill - an active director whose contract began on 31 Mar 2023,
Brenda Michelle Smith - an active director whose contract began on 31 Mar 2023,
Sarah Kelly Kessell - an inactive director whose contract began on 14 Mar 2017 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 14 Mar 2017 and was terminated on 31 Mar 2018.
According to our data (updated on 27 Mar 2024), this company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (category: registered, physical).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Hill, Peter Ralph (a director) located at Whareora postcode 0175.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Smith, Brenda Michelle - located at Rd 1, Whangarei.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Parahaki, Whangarei (a director). A J Sheard Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hill, Peter Ralph Whareora
0175
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Matarau
Whangarei
0176
New Zealand
Individual Wells, Craig John Kamo
Whangarei
0112
New Zealand
Directors

Stephen Murray Ganley - Director

Appointment date: 14 Mar 2017

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 14 Mar 2017


Peter Ralph Hill - Director

Appointment date: 31 Mar 2023

Address: Whareora, 0175 New Zealand

Address used since 31 Mar 2023


Brenda Michelle Smith - Director

Appointment date: 31 Mar 2023

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 31 Mar 2023


Sarah Kelly Kessell - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 31 Mar 2023

Address: Matarau, Whangarei, 0176 New Zealand

Address used since 14 Mar 2017


Craig John Wells - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 31 Mar 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 14 Mar 2017