For Sure Limited, a registered company, was started on 18 Oct 2004. 9429035140221 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Sarah Jane Von Dadelszen - an active director whose contract began on 18 Oct 2004,
Samuel John Von Dadelszen - an active director whose contract began on 20 Nov 2019,
Megan Louise Wilson - an inactive director whose contract began on 17 Sep 2007 and was terminated on 20 Nov 2019,
Thomas Greville Clouston - an inactive director whose contract began on 18 Oct 2004 and was terminated on 24 Sep 2019.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered).
For Sure Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address up until 07 Oct 2019.
A total of 120 shares are allocated to 5 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 60 shares (50 per cent).
Previous addresses
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 05 Dec 2013 to 07 Oct 2019
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 21 Sep 2010 to 05 Dec 2013
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 21 Sep 2010 to 07 Oct 2019
Address: Whk, 127 Ruataniwha Street, Waipukurau New Zealand
Physical & registered address used from 14 Sep 2009 to 21 Sep 2010
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered & physical address used from 18 Sep 2007 to 14 Sep 2009
Address: Atrium Chartered Accountants, Ruataniwha Street, Waipukurau
Physical & registered address used from 18 Oct 2004 to 18 Sep 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Young, Peter Robert Campbell |
Waimarama 4294 New Zealand |
10 Sep 2020 - |
Individual | Von Dadelszen, Samuel John |
Rd 1 Waipukurau 4281 New Zealand |
18 Oct 2004 - |
Individual | Von Dadelszen, Sarah Jane |
Rd 1 Waipukurau 4281 New Zealand |
18 Oct 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Von Dadelszen, Daniel Frederick |
Rd 1 Waipukurau 4281 New Zealand |
22 Nov 2019 - |
Individual | Von Dadelszen, Caroline Diana |
Rd 1 Waipukurau 4281 New Zealand |
22 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clouston, Richard Greville |
Waipukurau 4200 New Zealand |
26 Apr 2011 - 18 Sep 2012 |
Individual | Grant, Nicholas Cuthbert |
Otane |
11 Oct 2007 - 27 Jun 2010 |
Entity | Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 |
Waipukurau 4200 New Zealand |
18 Sep 2012 - 22 Nov 2019 |
Individual | Minehan, Gerard Anthony |
Rd 2 Waipukurau 4282 New Zealand |
07 Sep 2009 - 22 Nov 2019 |
Individual | Clouston, Anna Frances |
Rd 2 Flemington 4282 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Entity | Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 |
Waipukurau 4200 New Zealand |
18 Sep 2012 - 22 Nov 2019 |
Individual | Hames, Denis Bruce |
Waipukurau Waipukurau 4200 New Zealand |
22 Nov 2019 - 10 Sep 2020 |
Entity | Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 |
Waipukurau Waipukurau 4200 New Zealand |
18 Sep 2012 - 22 Nov 2019 |
Individual | Chrystall, Bridget Georgina |
9 Russell Street Waipukurau 4200 New Zealand |
26 Apr 2011 - 18 Sep 2012 |
Individual | Clouston, Thomas Greville |
Rd 2 Flemington 4282 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Entity | Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 |
Waipukurau Waipukurau 4200 New Zealand |
18 Sep 2012 - 22 Nov 2019 |
Individual | Clouston, Thomas Greville |
Rd 2 Flemington 4282 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Individual | Clouston, Anna Frances |
Rd 2 Flemington 4282 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Individual | Clouston, Anna Frances |
Rd 2 Flemington 4282 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
26 Apr 2011 - 18 Sep 2012 | |
Individual | Clouston, Anna Frances |
Rd 2 Waipukurau 4282 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Individual | Wilson, Megan Louise |
Rd 2 Waipukurau 4282 New Zealand |
11 Oct 2007 - 22 Nov 2019 |
Individual | Meadows, Samuel Jason |
Rd 2 Waipukurau 4282 New Zealand |
11 Oct 2007 - 22 Nov 2019 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
26 Apr 2011 - 18 Sep 2012 | |
Individual | Hames, Denis Bruce |
Waipukurau Waipukurau 4200 New Zealand |
18 Oct 2004 - 22 Nov 2019 |
Sarah Jane Von Dadelszen - Director
Appointment date: 18 Oct 2004
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 10 Sep 2020
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 13 Sep 2010
Samuel John Von Dadelszen - Director
Appointment date: 20 Nov 2019
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 20 Nov 2019
Megan Louise Wilson - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 20 Nov 2019
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 13 Sep 2010
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 27 Sep 2018
Thomas Greville Clouston - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 24 Sep 2019
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 26 Sep 2014
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