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For Sure Limited

Type: NZ Limited Company (Ltd)
9429035140221
NZBN
1564469
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 07 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Young, Peter Robert Campbell Waimarama
4294
New Zealand
Individual Von Dadelszen, Samuel John Rd 1
Waipukurau
4281
New Zealand
Individual Von Dadelszen, Sarah Jane Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Von Dadelszen, Daniel Frederick Rd 1
Waipukurau
4281
New Zealand
Individual Von Dadelszen, Caroline Diana Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clouston, Richard Greville Waipukurau
4200
New Zealand
Individual Grant, Nicholas Cuthbert Otane
Entity Tangmere Trustee Company Limited
Shareholder NZBN: 9429030734609
Company Number: 3760097
Waipukurau
4200
New Zealand
Individual Minehan, Gerard Anthony Rd 2
Waipukurau
4282
New Zealand
Individual Clouston, Anna Frances Rd 2
Flemington
4282
New Zealand
Entity Tangmere Trustee Company Limited
Shareholder NZBN: 9429030734609
Company Number: 3760097
Waipukurau
4200
New Zealand
Individual Hames, Denis Bruce Waipukurau
Waipukurau
4200
New Zealand
Entity Tangmere Trustee Company Limited
Shareholder NZBN: 9429030734609
Company Number: 3760097
Waipukurau
Waipukurau
4200
New Zealand
Individual Chrystall, Bridget Georgina 9 Russell Street
Waipukurau
4200
New Zealand
Individual Clouston, Thomas Greville Rd 2
Flemington
4282
New Zealand
Entity Tangmere Trustee Company Limited
Shareholder NZBN: 9429030734609
Company Number: 3760097
Waipukurau
Waipukurau
4200
New Zealand
Individual Clouston, Thomas Greville Rd 2
Flemington
4282
New Zealand
Individual Clouston, Anna Frances Rd 2
Flemington
4282
New Zealand
Individual Clouston, Anna Frances Rd 2
Flemington
4282
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Clouston, Anna Frances Rd 2
Waipukurau
4282
New Zealand
Individual Wilson, Megan Louise Rd 2
Waipukurau
4282
New Zealand
Individual Meadows, Samuel Jason Rd 2
Waipukurau
4282
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Hames, Denis Bruce Waipukurau
Waipukurau
4200
New Zealand
Directors

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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