Sheard Properties Limited, a registered company, was registered on 18 Jul 2017. 9429046248602 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been supervised by 2 directors: Stewart John Sheard - an active director whose contract started on 18 Jul 2017,
Hamish Duncan Sheard - an active director whose contract started on 18 Jul 2017.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: office, registered).
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49 shares (49%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Basic Financial info
Total number of Shares: 100
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: 49 | |||
| Director | Sheard, Stewart John |
Rd 1 Kaeo 0478 New Zealand |
18 Jul 2017 - |
| Director | Sheard, Hamish Duncan |
Kaeo 0478 New Zealand |
18 Jul 2017 - |
| Entity (NZ Limited Company) | Stufish Trustee Limited Shareholder NZBN: 9429045925191 |
4 Vinery Lane Whangarei 0000 New Zealand |
18 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Sheard, Sandra Fay |
Kaeo 0478 New Zealand |
18 Jul 2017 - |
| Entity (NZ Limited Company) | Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 |
4 Vinery Lane Whangarei New Zealand |
18 Jul 2017 - |
| Director | Sheard, Hamish Duncan |
Kaeo 0478 New Zealand |
18 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sheard, Hamish Duncan |
Kaeo 0478 New Zealand |
18 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sheard, Stewart John |
Rd 1 Kaeo 0478 New Zealand |
18 Jul 2017 - |
Stewart John Sheard - Director
Appointment date: 18 Jul 2017
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 18 Jul 2017
Hamish Duncan Sheard - Director
Appointment date: 18 Jul 2017
Address: Kaeo, 0478 New Zealand
Address used since 11 May 2021
Address: Kaukapakapa, 0873 New Zealand
Address used since 17 Sep 2020
Address: Kaukapakapa, 0873 New Zealand
Address used since 19 Nov 2018
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 18 Jul 2017
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor
Bw 71 Limited
113 Bank Street
Discovery Properties Limited
6a Vinery Lane
Kennedy Howells Limited
1st Floor
Port Road Rentals Limited
1st Floor
R S & H M Hawker Limited
C/- Halse Johnston Billington
Vicave Properties Limited
6a Vinery Lane