General information
J C Sherratt & Company Limited
Type: NZ Limited Company (Ltd)9429031853873
New Zealand Business Number
135585
Company Number
Registered
Company Status
J C Sherratt & Company Limited (New Zealand Business Number 9429031853873) was registered on 29 May 1974. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 14 Apr 2021. 850000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 424995 shares (50% of shares), namely:
Sherratt, Duncan William James (a director) located at Mount Pleasant, Christchurch postcode 8081,
Conlan, Kathleen Maree (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Mds Law Trust Services No 6 Limited (an entity) located at Christchurch postcode 8140. As far as the second group is concerned, a total of 1 shareholder holds 49.76% of all shares (423000 shares); it includes
Wf Trustees 2019 Limited (an entity) - located at Addington, Christchurch. The third group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Sherratt, Duncan William James, located at Mount Pleasant, Christchurch (a director). The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Physical & service & registered | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Sherratt
Merivale, Christchurch, 8014
Address used since 21 May 2008 |
Director | 07 May 1992 - current |
|
Duncan William James Sherratt
Mount Pleasant, Christchurch, 8081
Address used since 17 May 2010 |
Director | 13 Apr 2010 - current |
|
Stephen Ross Bootten
Mount Eden, Auckland, 1024
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
|
Roger Alan Keys
St Albans, Christchurch, 8052
Address used since 21 May 2008 |
Director | 13 Mar 2006 - 27 May 2020 |
|
Richard Bernard Coates
Murrays Bay, North Shore City, 0630
Address used since 21 May 2008 |
Director | 01 Aug 2007 - 15 May 2018 |
|
Colin Hugh Notley
Christchurch,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 01 Aug 2007 |
|
Juliana Sally Sherratt
Christchurch,
Address used since 21 May 2004 |
Director | 07 May 1992 - 13 Mar 2006 |
|
William Hendrik Hoogenboezem
R D 6, West Melton,
Address used since 07 May 1992 |
Director | 07 May 1992 - 13 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 13 Feb 2014 - 14 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 29 Apr 2011 - 13 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 03 Jun 2009 - 29 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 14 Jun 2006 - 03 Jun 2009 |
| 236 Armagh Street, Christchurch | Physical | 27 Jun 1997 - 14 Jun 2006 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 25 Mar 1993 - 14 Jun 2006 |
Financial Data
Financial info
850000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 424995
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Duncan William James Director |
Mount Pleasant Christchurch 8081 |
15 Mar 2012 - current |
|
Conlan, Kathleen Maree Individual |
Mount Pleasant Christchurch 8081 |
15 Mar 2012 - current |
|
Mds Law Trust Services No 6 Limited Shareholder NZBN: 9429031088541 Entity (NZ Limited Company) |
Christchurch 8140 |
15 Mar 2012 - current |
Shares Allocation #3 Number of Shares: 423000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
08 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Duncan William James Director |
Mount Pleasant Christchurch 8081 |
15 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Douglas Raymond Individual |
Level 1, 22 Foster Street Christchurch 8011 |
21 May 2004 - 04 Jun 2014 |
|
Sherratt, Juliana Sally Individual |
Merivale Christchurch 8014 |
21 May 2004 - 21 May 2004 |
|
Sherratt, Juliana Sally Individual |
Merivale Christchurch 8014 |
21 May 2004 - 21 May 2004 |
|
Sherratt, James Christopher Individual |
Merivale Christchurch 8014 |
21 May 2004 - 21 May 2004 |
|
Sherratt, Juliana Sally Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, Juliana Sally Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, Juliana Sally Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, Juliana Sally Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, James Christopher Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, James Christopher Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
31 May 2005 - 08 Sep 2022 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
31 May 2005 - 08 Sep 2022 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
299 Durham Street North Christchurch 8013 |
31 May 2005 - 08 Sep 2022 |
|
Mcdonald, Yvonne Dawn Individual |
Level 1, 22 Foster Street Christchurch 8011 |
21 May 2004 - 04 Jun 2014 |
|
Ross, Judith Christine Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, James Christopher Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, James Christopher Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Hoogenboezem, William Hendrik Individual |
R D 6 West Melton, Christchurch 7676 |
29 May 1974 - 20 Dec 2011 |
|
Null - Stewart J B Trust No.2 Other |
29 May 1974 - 22 Nov 2011 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
13 Mar 2013 - 04 Jun 2014 | |
|
Stewart J B Trust No.2 Other |
29 May 1974 - 22 Nov 2011 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
13 Mar 2013 - 04 Jun 2014 | |
|
Hoogenboezem, Diana Grace Individual |
R D 6 West Melton, Christchurch 7676 |
29 May 1974 - 12 Jun 2015 |
|
Sherratt, James Christopher Individual |
Christchurch |
21 May 2004 - 21 May 2004 |
|
Sherratt, James Christopher Individual |
Merivale Christchurch 8014 |
21 May 2004 - 21 May 2004 |
|
Keys, Roger Alan Individual |
Christchurch |
29 May 1974 - 31 May 2005 |
|
Sherratt, Juliana Sally Individual |
Merivale Christchurch 8014 |
21 May 2004 - 21 May 2004 |
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