General information

Sh35 Holdings Limited

Type: NZ Limited Company (Ltd)
9429042557210
New Zealand Business Number
6101609
Company Number
Registered
Company Status

Sh35 Holdings Limited (issued an NZBN of 9429042557210) was started on 12 Sep 2016. 1 address is currently in use by the company: 11A Anzac Street, Cambridge, Cambridge, 3434 (type: registered, physical). 3000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Culum Retallick (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 99.97 per cent of all shares (exactly 2999 shares); it includes
Culum Retallick (a director) - located at Mount Maunganui, Mount Maunganui,
Arena Trustees Limited (an entity) - located at Stanmore Bay, Whangaparaoa,
Paparoa Trustees Limited (an entity) - located at Cambridge, Cambridge. Businesscheck's data was updated on 17 Nov 2020.

Current address Type Used since
11a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 12 Sep 2016
Directors
Name and Address Role Period
Culum John Retallick
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Johan Michael Bardoul
Rd 3, Matamata, 3473
Address used since 21 Sep 2017
Director 21 Sep 2017 - current
Tevan Joseph Webber
Rototuna North, Hamilton, 3210
Address used since 12 Sep 2016
Director 12 Sep 2016 - 05 Oct 2016
Johan Michael Bardoul
Rd 3, Matamata, 3473
Address used since 12 Sep 2016
Director 12 Sep 2016 - 04 Oct 2016
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
04 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Culum John Retallick
Director
Mount Maunganui
Mount Maunganui
3116
28 Sep 2016 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Culum John Retallick
Director
Mount Maunganui
Mount Maunganui
3116
28 Sep 2016 - current
Arena Trustees Limited
Shareholder NZBN: 9429031943598
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
30 Sep 2016 - current
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
28 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Wakefield Trustees Limited
Shareholder NZBN: 9429042353942
Company Number: 5999291
Entity
12 Sep 2016 - 28 Sep 2016
Tevan Joseph Webber
Individual
Rototuna North
Hamilton
3210
28 Sep 2016 - 05 Oct 2016
Johan Michael Bardoul
Individual
Rd 3
Matamata
3473
28 Sep 2016 - 04 Oct 2016
Wakefield Trustees Limited
Shareholder NZBN: 9429042353942
Company Number: 5999291
Entity
12 Sep 2016 - 28 Sep 2016
Johan Michael Bardoul
Director
Rd 3
Matamata
3473
28 Sep 2016 - 04 Oct 2016
Tevan Joseph Webber
Director
Rototuna North
Hamilton
3210
28 Sep 2016 - 05 Oct 2016
Location
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