General information

Shed 4 Limited

Type: NZ Limited Company (Ltd)
9429042394815
New Zealand Business Number
6016406
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Shed 4 Limited (issued an NZ business number of 9429042394815) was incorporated on 09 Jun 2016. 2 addresses are in use by the company: 1B Centago Crescent, Alexandra, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up until 11 Jul 2018. 96000 shares are allocated to 19 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 19200 shares (20 per cent of shares), namely:
Sj Allen Properties Limited (an entity) located at Alexandra postcode 9320. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 9600 shares); it includes
Cm Trustees (2007) Limited (an entity) - located at Alexandra,
Baldwin, Donna Stella (an individual) - located at Alexandra, Alexandra,
Cartwright, Michael James (a director) - located at Alexandra, Alexandra. Moving on to the next group of shareholders, share allotment (19200 shares, 20%) belongs to 3 entities, namely:
Walker, Brendon Kelly, located at Rd 1, Alexandra (a director),
Walker, Sarah Jane, located at Rd 1, Alexandra (an individual),
Tarbert Trustees (2007) Limited, located at Alexandra (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Shed 4 Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
1b Centago Crescent, Alexandra, 9320 Service & physical 26 Jun 2017
1b Centago Crescent, Alexandra, Alexandra, 9320 Registered 11 Jul 2018
Directors
Name and Address Role Period
John Andrew Spark
Bridge Hill, Alexandra, 9320
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Reginald Albert Walker
Alexandra, Alexandra, 9320
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Brendon Kelly Walker
Rd 1, Alexandra, 9391
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Michael James Cartwright
Alexandra, Alexandra, 9320
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered 09 Jun 2016 - 11 Jul 2018
10 Ennis Street, Alexandra, Alexandra, 9320 Physical 09 Jun 2016 - 26 Jun 2017
Financial Data
Financial info
96000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19200
Shareholder Name Address Period
Sj Allen Properties Limited
Shareholder NZBN: 9429049134391
Entity (NZ Limited Company)
Alexandra
9320
06 Jul 2021 - current
Shares Allocation #2 Number of Shares: 9600
Shareholder Name Address Period
Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Entity (NZ Limited Company)
Alexandra
9320
09 Jun 2016 - current
Baldwin, Donna Stella
Individual
Alexandra
Alexandra
9320
09 Jun 2016 - current
Cartwright, Michael James
Director
Alexandra
Alexandra
9320
09 Jun 2016 - current
Shares Allocation #3 Number of Shares: 19200
Shareholder Name Address Period
Walker, Brendon Kelly
Director
Rd 1
Alexandra
9391
09 Jun 2016 - current
Walker, Sarah Jane
Individual
Rd 1
Alexandra
9391
09 Jun 2016 - current
Tarbert Trustees (2007) Limited
Shareholder NZBN: 9429033391007
Entity (NZ Limited Company)
Alexandra
9320
09 Jun 2016 - current
Shares Allocation #4 Number of Shares: 9600
Shareholder Name Address Period
Te Whata, Vanessa Allison
Individual
Mossburn
9792
02 Oct 2019 - current
Spark, Simon Frederick
Individual
Arrowtown
Arrowtown
9302
02 Oct 2019 - current
Mcmanus, Gabrielle Jacque
Individual
Turnbull Thomson Park
Invercargill
9810
02 Oct 2019 - current
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Entity (NZ Limited Company)
Alexandra
9320
09 Jun 2016 - current
Shares Allocation #5 Number of Shares: 9600
Shareholder Name Address Period
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Entity (NZ Limited Company)
Alexandra
9320
09 Jun 2016 - current
Spark, John Andrew
Director
Bridge Hill
Alexandra
9320
09 Jun 2016 - current
Shares Allocation #6 Number of Shares: 9600
Shareholder Name Address Period
Dodd, Sonia Margaret
Individual
Rd 1
Alexandra
9391
05 May 2019 - current
Dodd, Gerard Brian
Individual
Rd 1
Alexandra
9391
05 May 2019 - current
Shares Allocation #7 Number of Shares: 19200
Shareholder Name Address Period
Walker, Justine Lee
Individual
Bridge Hill
Alexandra
9320
06 Jul 2021 - current
Walker, Lena Hazel
Individual
Alexandra
Alexandra
9320
09 Jun 2016 - current
Walker, Brendon Kelly
Director
Rd 1
Alexandra
9391
09 Jun 2016 - current
Walker, Reginald Albert
Director
Alexandra
Alexandra
9320
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Spark, Fiona Lyn
Individual
Bridge Hill
Alexandra
9320
09 Jun 2016 - 02 Oct 2019
Hale, Margaret Anne
Individual
Albert Town
Wanaka
9305
09 Jun 2016 - 05 May 2019
Spark, Fiona Lyn
Individual
Bridge Hill
Alexandra
9320
09 Jun 2016 - 02 Oct 2019
Hale, Gary Bernard John
Individual
Albert Town
Wanaka
9305
09 Jun 2016 - 05 May 2019
Smith, Peter Allan
Individual
Bridge Hill
Alexandra
9320
09 Jun 2016 - 05 May 2019
Smith, George Steel
Individual
Bridge Hill
Alexandra
9320
09 Jun 2016 - 05 May 2019
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