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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Hill, Peter Ralph |
Whareora 0175 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
26 Apr 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kessell, Sarah Kelly |
Matarau Whangarei 0176 New Zealand |
14 Mar 2017 - 26 Apr 2023 |
Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
14 Mar 2017 - 07 May 2018 |
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
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