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General information

Shadbolt Sherwin Properties Trust Limited

Type: NZ Limited Company (Ltd)
9429033356501
New Zealand Business Number
1949264
Company Number
Registered
Company Status

Shadbolt Sherwin Properties Trust Limited (New Zealand Business Number 9429033356501) was registered on 13 Jun 2007. 2 addresses are in use by the company: Suite 1, 236 Great South Road, Drury, Drury, 2113 (type: physical, registered). 3 Owens Road, Epsom, Auckland had been their registered address, until 04 Jan 2019. Shadbolt Sherwin Properties Trust Limited used more aliases, namely: Shadbolt Sherwin Properties Limited from 28 Apr 2022 to 19 May 2022, R H Shadbolt Properties Limited (13 Jun 2007 to 28 Apr 2022). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shadbolt, Ross Henry (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sherwin, Julie Ann (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Suite 1, 236 Great South Road, Drury, Drury, 2113 Physical & registered & service 04 Jan 2019
Last updated:
Directors
Name and Address Role Period
Ross Henry Shadbolt
St Heliers, Auckland, 1071
Address used since 01 Mar 2021
Tairua, Tairua, 3508
Address used since 07 Feb 2020
St Heliers, Auckland, 1071
Address used since 24 Apr 2013
Director 13 Jun 2007 - current
Julie Ann Sherwin
St Heliers, Auckland, 1071
Address used since 01 Mar 2021
Tairua, Tairua, 3508
Address used since 07 Feb 2020
St Heliers, Auckland, 1071
Address used since 23 Apr 2013
Director 13 Jun 2007 - current
Addresses
Previous address Type Period
3 Owens Road, Epsom, Auckland, 1023 Registered & physical 01 May 2017 - 04 Jan 2019
3 Owens Road, Epsom, Auckland Physical & registered 10 May 2010 - 01 May 2017
Lay Dodd Partners, 3 Owens Road, Epsom Physical 16 Jun 2009 - 10 May 2010
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Registered 16 Jun 2009 - 10 May 2010
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Physical & registered 13 Jun 2007 - 16 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shadbolt, Ross Henry
Individual 		St Heliers
Auckland
1071 		13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sherwin, Julie Ann
Individual 		St Heliers
Auckland
1071 		13 Jun 2007 - current
Location
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