Sharpin Bros. Limited
Type: NZ Limited Company (Ltd)Sharpin Bros. Limited (issued an NZ business identifier of 9429039694492) was incorporated on 18 Sep 1986. 3 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, physical). 504 Wairakei Road, Burnside, Christchurch had been their registered address, until 25 Feb 2021. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (25 per cent of shares), namely:
Sharpin, Richard Andrew (an individual) located at Rd 4, Balclutha postcode 9274. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 5000 shares); it includes
Sharpin, Timothy Ernest (an individual) - located at Rd 2, Ranfurly. Moving on to the third group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Sharpin, Judith Lorraine, located at Rd 4, Balclutha (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 29 Jan 2013 |
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 25 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Andrew Sharpin
Rd 4, Balclutha, 9274
Address used since 15 May 2012 |
Director | 20 Jul 1990 - current |
|
Jane Mcfarlane
Rd 2, Oturehua, 9387
Address used since 13 Feb 2018
Rd 2, Ranfurly, 9396
Address used since 27 Apr 2016 |
Director | 20 Jul 1990 - current |
|
Judith Lorraine Sharpin
Rd 4, Balclutha, 9274
Address used since 15 May 2012 |
Director | 20 Jul 1990 - current |
|
Timothy Ernest Sharpin
Rd 2, Oturehua, 9387
Address used since 13 Feb 2018
Rd 2, Ranfurly, 9396
Address used since 27 Apr 2016 |
Director | 20 Jul 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 07 Feb 2013 - 25 Feb 2021 |
| Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch, 8011 | Registered & physical | 08 Jun 2012 - 07 Feb 2013 |
| 'helenslea', 325 Wilson Road, Rd 1, Ranfurly 9395 | Physical | 06 Oct 2009 - 08 Jun 2012 |
| C/- Mr T.e. Sharpin, Coldstream Road, R D 3, Ashburton | Physical | 11 Apr 2001 - 11 Apr 2001 |
| Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch | Registered | 28 Apr 2000 - 08 Jun 2012 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 28 Apr 2000 - 28 Apr 2000 |
| C/- Mr T.e. Sharpin, Rangitata River Mouth Road, Hinds, R D 3, Ashburton | Physical | 28 Apr 2000 - 11 Apr 2001 |
| Level 9, B N Z Building, 137 Armagh Street, Christchurch | Physical | 11 May 1998 - 28 Apr 2000 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 07 May 1998 - 28 Apr 2000 |
| Level 9, B N Z Building, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 07 May 1998 |
| Level 9, Bnz Building, 137 Armagh Street, Christchurch | Registered | 06 Mar 1997 - 20 Jan 1998 |
| Level 6, 137 Armagh Street, Christchurch | Registered | 01 Feb 1994 - 06 Mar 1997 |
| - | Physical | 19 Feb 1992 - 11 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpin, Richard Andrew Individual |
Rd 4 Balclutha 9274 |
18 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpin, Timothy Ernest Individual |
Rd 2 Ranfurly 9396 |
18 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpin, Judith Lorraine Individual |
Rd 4 Balclutha 9274 |
18 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Jane Individual |
Rd 2 Oturehua 9387 |
18 Sep 1986 - current |
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