Sheffield Nz Limited, a registered company, was launched on 01 Apr 2009. 9429032325355 is the NZBN it was issued. The company has been supervised by 3 directors: Rodney Lloyd Frizzell - an active director whose contract began on 01 Apr 2009,
Seth Jeremy Frizzell - an active director whose contract began on 03 Feb 2015,
Priscilla Jean Frizzell - an inactive director whose contract began on 01 Apr 2009 and was terminated on 03 Feb 2015.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 20 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Sheffield Nz Limited had been using 65 Woodcocks Road, Warkworth as their registered address until 16 Dec 2021.
Past names used by the company, as we established at BizDb, included: from 01 Apr 2009 to 03 Feb 2015 they were called Sheffield Blades Nz Limited.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 100 shares (10 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (10 per cent). Lastly there is the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.
Previous addresses
Address: 65 Woodcocks Road, Warkworth, 0941 New Zealand
Registered address used from 08 Apr 2009 to 16 Dec 2021
Address: 65 Woodcocks Road, Warkworth, 0941 New Zealand
Physical address used from 01 Apr 2009 to 16 Dec 2021
Address: C/-469 High Street, Motueka 7120
Registered address used from 01 Apr 2009 to 08 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Frizzell, Annie Maree |
Warkworth Warkworth 0910 New Zealand |
07 Mar 2016 - |
Director | Frizzell, Seth Jeremy |
Warkworth Warkworth 0910 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Suckling, Kirsty Marie |
Warkworth Warkworth 0910 New Zealand |
07 Mar 2016 - |
Individual | Suckling, Justin James |
Warkworth Warkworth 0910 New Zealand |
07 Mar 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Frizzell, Sarah Alison |
Warkworth Warkworth 0910 New Zealand |
20 May 2020 - |
Individual | Frizzell, Arne Mark |
Warkworth Warkworth 0910 New Zealand |
07 Mar 2016 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Frizzell, Priscilla Jean |
Warkworth Warkworth 0910 New Zealand |
01 Apr 2009 - |
Shares Allocation #5 Number of Shares: 350 | |||
Individual | Frizzell, Rodney Lloyd |
Warkworth Warkworth 0910 New Zealand |
01 Apr 2009 - |
Rodney Lloyd Frizzell - Director
Appointment date: 01 Apr 2009
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 Jul 2011
Seth Jeremy Frizzell - Director
Appointment date: 03 Feb 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Feb 2015
Priscilla Jean Frizzell - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 03 Feb 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 Jul 2011
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