SHARPAC MANAGEMENT LIMITED

NZBN: 9429031850216
Sharpac Management Limited was incorporated on 5 November 2009 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6060 days.
 
 
NZ Business Number
9429031850216
Company Number
2336336
Company Name
SHARPAC MANAGEMENT LIMITED
Previously Known As
SHARPAC PROPERTIES LIMITED
before 6 November 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 November 2009 (Thursday)
Status
Registered
Status History
Registered as of 5 November 2009 (Thursday)
Registered Office
Sharp Tudhope Lawyers
Level 4, 152 Devonport Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Sharp Tudhope Lawyers
Level 4, 152 Devonport Road
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

From 5 November 2009 (Thursday) to 11 June 2012 (Monday)
C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga 3110, NZ
From 11 June 2012 (Monday) to 18 May 2015 (Monday)
Level 4 152 Devonport Road, Tauranga, Tauranga, NZ 3110
From 18 May 2015 (Monday) to 25 September 2015 (Friday)
24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Service

From 5 November 2009 (Thursday) to 11 June 2012 (Monday)
C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga 3110, NZ
From 11 June 2012 (Monday) to 18 May 2015 (Monday)
Level 4 152 Devonport Road, Tauranga, Tauranga, NZ 3110
From 18 May 2015 (Monday) to 25 September 2015 (Friday)
24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Directors

Appointed on 5 November 2009
John Ross GORDON
45 Seaview Road, Otumoetai, Tauranga, NZ, 3110
Appointed on 5 November 2009
Neil John FOSTER
74 Acacia Road, Rd 5, Rotorua, NZ, 3076
Appointed on 5 November 2009
Rosalind Mary FOSTER
74 Acacia Road, Rd 5, Rotorua, NZ, 3076
Appointed on 22 October 2015
Craig Thomas HENDERSON
87 Matua Road, Matua, Tauranga, NZ, 3110

Company Shareholders 7 share parcels

Shares Allocation 1
221 shares (14.73%)

Neil John FOSTER
74 Acacia Road, Rd 5, Rotorua 3076

Rosalind Mary FOSTER
74 Acacia Road, Rd 5, Rotorua 3076

Company No.: 3093245
NZBN: 9429031396127
SHARP TUDHOPE TRUSTEE SERVICES NO 31 LIMITED
Level 4 152 Devonport Road, Tauranga, Tauranga
Shares Allocation 2
100 shares (6.67%)

Company No.: 1181261
NZBN: 9429036666416
SHARP TUDHOPE TRUSTEE SERVICES NO 3 LIMITED
Level 4 152 Devonport Road, Tauranga, Tauranga

Julie Donna COOK
17 Pah Street, Matua, Tauranga 3110

Duncan Robert COOK
17 Pah Street, Matua, Tauranga 3110
Shares Allocation 3
97 shares (6.47%)

Jennifer Anne CHAPMAN
19 Fifth Avenue, Tauranga 3110

Lindsay Francis GRACE
C/-19 Fifth Avenue, Tauranga 3110

William George CHAPMAN
19 Fifth Avenue, Tauranga 3110
Shares Allocation 4
70 shares (4.67%)

Company No.: 1181261
NZBN: 9429036666416
SHARP TUDHOPE TRUSTEE SERVICES NO 3 LIMITED
Level 4 152 Devonport Road, Tauranga, Tauranga

Barbara Anne HILL
36 Pillans Road, Otumoetai, Tauranga 3110

Murray Graeme HILL
36 Pillans Road, Otumoetai, Tauranga 3110
Shares Allocation 5
129 shares (8.60%)

Elaine Betty HENDERSON
87 Matua Road, Matua, Tauranga

Craig Thomas HENDERSON
87 Matua Road, Matua, Tauranga
Shares Allocation 6
754 shares (50.27%)

Company No.: 3093245
NZBN: 9429031396127
SHARP TUDHOPE TRUSTEE SERVICES NO 31 LIMITED
Level 4 152 Devonport Road, Tauranga, Tauranga

Neil John FOSTER
74 Acacia Road, Rd 5, Rotorua 3076

Rosalind Mary FOSTER
74 Acacia Road, Rd 5, Rotorua 3076
Shares Allocation 7
129 shares (8.60%)

Barrie Miles OWEN
C/-45 Seaview Road, Otumoetai, Tauranga 3110

Briar Lindsay GORDON
45 Seaview Road, Otumoetai, Tauranga 3110

John Ross GORDON
45 Seaview Road, Otumoetai, Tauranga 3110
 
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