Sheffield Associates Southern Limited was registered on 31 May 1979 and issued an NZBN of 9429040803968. The registered LTD company has been supervised by 3 directors: Shaun Thomas Mccarthy - an active director whose contract started on 31 May 1979,
Michael Joseph Gourley - an active director whose contract started on 24 Jan 1985,
Royden George Lynch - an inactive director whose contract started on 31 May 1979 and was terminated on 31 Mar 2005.
As stated in BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 02 Jun 2021, Sheffield Associates Southern Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb identified other names used by this company: from 03 Nov 1987 to 30 Jul 1991 they were called Human Synergistics Management Services Limited, from 31 May 1979 to 03 Nov 1987 they were called Direction Group Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Mccarthy, Shaun Thomas (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Gourley, Michael Joseph - located at St Heliers, Auckland.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Mar 2018 to 02 Jun 2021
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jan 2017 to 09 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2012 to 13 Jan 2017
Address: P W Turner & Associates, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand
Registered address used from 30 Jul 2003 to 19 Nov 2012
Address: Paul Turner & Associates, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand
Physical address used from 30 Jul 2003 to 19 Nov 2012
Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
Physical address used from 11 Feb 1999 to 11 Feb 1999
Address: C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington
Physical address used from 11 Feb 1999 to 30 Jul 2003
Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
Registered address used from 11 Feb 1999 to 30 Jul 2003
Address: 81 Glen Road, Kelburn, Wellington
Registered address used from 15 Jun 1998 to 11 Feb 1999
Address: C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington
Physical address used from 15 Jun 1998 to 11 Feb 1999
Address: Cross And Company, Parimoana Street, Porirua
Registered address used from 05 Jul 1991 to 15 Jun 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Mccarthy, Shaun Thomas |
Waikanae Beach Waikanae 5036 New Zealand |
31 May 1979 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Gourley, Michael Joseph |
St Heliers Auckland 1071 New Zealand |
31 May 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch Estate, Royden George |
Level 4 Fraser House 160-162 Willis Street, Wellington |
31 May 1979 - 02 Aug 2004 |
Shaun Thomas Mccarthy - Director
Appointment date: 31 May 1979
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 09 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 1979
Michael Joseph Gourley - Director
Appointment date: 24 Jan 1985
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jul 2014
Royden George Lynch - Director (Inactive)
Appointment date: 31 May 1979
Termination date: 31 Mar 2005
Address: Level 4 Fraser House, 160-162 Willis Street, Wellington,
Address used since 02 Aug 2004
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