Sheldrake Haulage Limited (issued a business number of 9429040040929) was registered on 08 Feb 1980. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 04 Feb 2019. Sheldrake Haulage Limited used other names, namely: G J Sheldrake Limited from 08 Feb 1980 to 04 Aug 2021. 37000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 36998 shares (99.99 per cent of shares), namely:
Initiom Trustee Limited (an entity) located at Hamilton postcode 3204,
Sheldrake, Mathew Karl (an individual) located at Tokoroa, Tokoroa postcode 3420,
Sheldrake, Olivia Rosanna Agustiningsih (an individual) located at Tokoroa, Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Sheldrake, Olivia Rosanna Agustiningsih (an individual) - located at Tokoroa, Tokoroa. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Sheldrake, Mathew Karl, located at Tokoroa, Tokoroa (an individual). Businesscheck's database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
244 Tristram Street, Hamilton, 3204 | Registered | 04 Feb 2019 |
244 Tristram Street, Hamilton, 3204 | Physical & service | 26 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Mathew Karl Sheldrake
Tokoroa, Tokoroa, 3420
Address used since 17 Mar 2020 |
Director | 19 Feb 2020 - current |
Graham Jack Sheldrake
Tokoroa, Tokoroa, 3420
Address used since 05 Dec 2017
Taupo, 3330
Address used since 23 Jun 2016 |
Director | 03 Jul 1989 - 12 Mar 2020 |
Jillian Vilma Sheldrake
Taupo, 3330
Address used since 29 Jun 2007 |
Director | 03 Jul 1989 - 19 Sep 2014 |
Gavin Ross O'donoghue
Tokoroa,
Address used since 10 Feb 2003 |
Director | 10 Feb 2003 - 18 Mar 2005 |
Previous address | Type | Period |
---|---|---|
28 Empire Street, Frankton, Hamilton, 3204 | Registered | 25 Feb 2014 - 04 Feb 2019 |
28 Empire Street, Frankton, Hamilton, 3204 | Physical | 25 Feb 2014 - 26 Aug 2019 |
Initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton | Registered & physical | 28 Jun 2010 - 25 Feb 2014 |
Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered & physical | 21 May 2007 - 21 May 2007 |
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered | 21 May 2007 - 28 Jun 2010 |
Gary Chapman & Associates Ltd, Chartered, Accountants, Suite 19 Suncourt Shopping, Centre, 19 Tamamutu Str Taupo | Physical | 21 May 2007 - 28 Jun 2010 |
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo | Registered & physical | 23 Jul 2004 - 21 May 2007 |
Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo | Physical | 01 Jul 1997 - 23 Jul 2004 |
C/o Gary R Chapman, Ruapehu St, Taupo | Registered | 08 Jul 1996 - 23 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Initiom Trustee Limited Shareholder NZBN: 9429031598965 Entity (NZ Limited Company) |
Hamilton 3204 |
17 Mar 2020 - current |
Sheldrake, Mathew Karl Individual |
Tokoroa Tokoroa 3420 |
13 Mar 2014 - current |
Sheldrake, Olivia Rosanna Agustiningsih Individual |
Tokoroa Tokoroa 3420 |
17 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheldrake, Olivia Rosanna Agustiningsih Individual |
Tokoroa Tokoroa 3420 |
17 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheldrake, Mathew Karl Individual |
Tokoroa Tokoroa 3420 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheldrake, Jillian Vilma Individual |
Tokoroa Tokoroa 3420 |
08 Feb 1980 - 17 Mar 2020 |
O'donoghue, Joy Individual |
Tokoroa |
08 Feb 1980 - 14 Jun 2005 |
Sheldrake, Graham Jack Individual |
Tokoroa Tokoroa 3420 |
08 Feb 1980 - 17 Mar 2020 |
O'donoghue, Gavin Ross Individual |
Tokoroa |
08 Feb 1980 - 14 Jun 2005 |
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