General information

Sheppard Holdings Limited

Type: NZ Limited Company (Ltd)
9429036177387
New Zealand Business Number
1267658
Company Number
Registered
Company Status

Sheppard Holdings Limited (issued an NZ business number of 9429036177387) was incorporated on 29 Jan 2003. 2 addresses are currently in use by the company: 43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (type: registered, service). 4 Rocking Horse Road, Southshore, Christchurch had been their registered address, up until 20 Oct 2023. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Sheppard, Justine Louise (a director) located at Heathcote Valley, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Sheppard, Matthew Blair (a director) - located at South New Brighton, Christchurch. Moving on to the next group of shareholders, share allocation (9997 shares, 99.97%) belongs to 3 entities, namely:
Sheppard, Justine Louise, located at Heathcote Valley, Christchurch (a director),
Sheppard, Matthew Blair, located at South New Brighton, Christchurch (a director),
Sheppard, Gregory Maitland, located at Woolston, Christchurch (a director). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
4 Rocking Horse Road, Southshore, Christchurch, 8062 Physical 26 Jul 2016
43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 Registered & service 20 Oct 2023
Directors
Name and Address Role Period
Justine Louise Sheppard
Heathcote Valley, Christchurch, 8022
Address used since 08 Oct 2023
Director 08 Oct 2023 - current
Gregory Maitland Sheppard
Woolston, Christchurch, 8023
Address used since 08 Oct 2023
Director 08 Oct 2023 - current
Matthew Blair Sheppard
South New Brighton, Christchurch, 8062
Address used since 08 Oct 2023
Director 08 Oct 2023 - current
Margaret Patricia Sheppard
Southshore, Christchurch, 8062
Address used since 18 Jul 2016
Director 29 Jan 2003 - 08 Oct 2023
Michael John Ashley Sheppard
Christchurch, 8062
Address used since 29 Jan 2003
Director 29 Jan 2003 - 05 Oct 2009
Addresses
Previous address Type Period
4 Rocking Horse Road, Southshore, Christchurch, 8062 Registered & service 26 Jul 2016 - 20 Oct 2023
16 Penguin Street, Christchurch Physical & registered 29 Jan 2003 - 26 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheppard, Justine Louise
Director
Heathcote Valley
Christchurch
8022
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheppard, Matthew Blair
Director
South New Brighton
Christchurch
8062
06 Dec 2023 - current
Shares Allocation #3 Number of Shares: 9997
Shareholder Name Address Period
Sheppard, Justine Louise
Director
Heathcote Valley
Christchurch
8022
11 Dec 2023 - current
Sheppard, Matthew Blair
Director
South New Brighton
Christchurch
8062
06 Dec 2023 - current
Sheppard, Gregory Maitland
Director
Woolston
Christchurch
8023
07 Dec 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sheppard, Gregory Maitland
Director
Woolston
Christchurch
8023
07 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Philip Murray Davies
Other
Southshore
Christchurch
8062
13 Apr 2018 - 15 Dec 2023
Sheppard, Margaret Patricia
Individual
Southshore
Christchurch
8062
29 Jan 2003 - 15 Dec 2023
Sheppard, Margaret Patricia
Individual
Southshore
Christchurch
8062
29 Jan 2003 - 15 Dec 2023
Sheppard, Margaret Patricia
Individual
Southshore
Christchurch
8062
29 Jan 2003 - 15 Dec 2023
Sheppard, Michael John Ashley
Individual
Christchurch
29 Jan 2003 - 27 Sep 2010

Ultimate Holding Company
Effective Date 15 Sep 2015
Name Penguin Investments Limited
Type Ltd
Ultimate Holding Company Number 884397
Country of origin NZ
Address 4 Rocking Horse Road
Southshore
Christchurch 8062
Location
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