Sheep Plan Limited, a registered company, was started on 20 Apr 1988. 9429039457288 is the NZ business identifier it was issued. This company has been managed by 4 directors: Daniel Erik Harper - an active director whose contract started on 19 Mar 2013,
Anna Birgitta Harper - an inactive director whose contract started on 20 Apr 1988 and was terminated on 29 Jul 2016,
David Wallace - an inactive director whose contract started on 19 Mar 2013 and was terminated on 15 Nov 2013,
Paul Edmond Harper - an inactive director whose contract started on 20 Apr 1988 and was terminated on 19 Mar 2013.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 235 Wood Street, Rd 1, Greytown, 5794 (type: physical, registered).
Sheep Plan Limited had been using 258 Gladstone Road, Rd 2, Carterton as their registered address up until 14 Feb 2014.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 160 shares (80%).
Previous addresses
Address: 258 Gladstone Road, Rd 2, Carterton, 5792 New Zealand
Registered & physical address used from 07 Mar 2011 to 14 Feb 2014
Address: 10 Gladstone Road, Carterton Rd2 New Zealand
Registered & physical address used from 11 Mar 2002 to 07 Mar 2011
Address: Kimble, Fire 10, Gladeston Road, Carterton
Registered address used from 31 Mar 2000 to 11 Mar 2002
Address: 10 Gladston Road, Carterton, Carterton
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address: Kimble, Fire 10, Gladestone Road, Carterton
Registered address used from 18 Mar 1999 to 31 Mar 2000
Address: 10 Gladestone Road, Carterton
Physical address used from 07 Apr 1997 to 07 Apr 1997
Address: 10 Gladstone Road, Carterton
Physical address used from 07 Apr 1997 to 31 Mar 2000
Address: 475 Whitemens Valley Road, R D 1, Upper Hutt
Registered address used from 10 Jun 1995 to 18 Mar 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Other (Other) | P&b Harper Partnership |
Rd 2 Gladstone 5792 New Zealand |
15 Dec 2020 - |
Shares Allocation #2 Number of Shares: 160 | |||
Director | Harper, Daniel Erik |
Rd 1 Greytown 5794 New Zealand |
30 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Madeleine |
Brooklyn Wellington 6021 New Zealand |
19 Mar 2013 - 18 Nov 2013 |
Individual | Bunny, Tessa |
Rd 1 Greytown 5794 New Zealand |
30 Mar 2017 - 15 Dec 2020 |
Individual | Harper, Paul Edmond |
Rd 2 Carterton 5792 New Zealand |
01 Mar 2004 - 13 Apr 2016 |
Entity | Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 |
19 Mar 2013 - 18 Nov 2013 | |
Entity | Deh Enterprises Limited Shareholder NZBN: 9429030757332 Company Number: 3746758 |
19 Mar 2013 - 30 Mar 2017 | |
Individual | Wallace, David William |
Brooklyn Wellington 6021 New Zealand |
19 Mar 2013 - 18 Nov 2013 |
Individual | Harper, Anna Brigitta |
Rd 2 Carterton 5792 New Zealand |
01 Mar 2004 - 13 Apr 2016 |
Entity | Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 |
19 Mar 2013 - 18 Nov 2013 | |
Entity | Deh Enterprises Limited Shareholder NZBN: 9429030757332 Company Number: 3746758 |
19 Mar 2013 - 30 Mar 2017 |
Daniel Erik Harper - Director
Appointment date: 19 Mar 2013
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 05 Feb 2014
Anna Birgitta Harper - Director (Inactive)
Appointment date: 20 Apr 1988
Termination date: 29 Jul 2016
Address: 258 Gladstone Road, Rd2, Carterton, 5792 New Zealand
Address used since 15 Feb 2012
David Wallace - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 15 Nov 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Mar 2013
Paul Edmond Harper - Director (Inactive)
Appointment date: 20 Apr 1988
Termination date: 19 Mar 2013
Address: 258 Gladstone Road, Rd2, Carterton, 5792 New Zealand
Address used since 15 Feb 2012
Smac Consulting Limited
208a Wood Street
X Facta Resources Limited
97 Monty's Lane
Andrew Mckenzie & Associates Limited
74 Monty's Lane
Bushlands Limited
317 Wood Street
E & E Enterprises Nz Limited
97 Monty's Lane
Open All Hours (greytown) Limited
156 Woodside Road