Sheeran & Forsyth Limited was incorporated on 22 Feb 2017 and issued an NZBN of 9429045970092. The registered LTD company has been managed by 2 directors: Paul Sheeran - an active director whose contract started on 22 Feb 2017,
Catherine Forsyth - an active director whose contract started on 22 Feb 2017.
According to our information (last updated on 30 May 2022), the company uses 1 address: 203 Tomoana Road, Saint Leonards, Hastings, 4120 (type: registered, physical).
Up to 03 Jan 2020, Sheeran & Forsyth Limited had been using 12 Brooklands Drive, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Catherine Forsyth (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Te Pai Tāwhiti Holdings Limited - located at Havelock North, Hastings.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul Sheeran, located at Havelock North, Havelock North (a director). Sheeran & Forsyth Limited is categorised as "Driving school operation - motor vehicle" (business classification P821910).
Previous address
Address: 12 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 22 Feb 2017 to 03 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Catherine Forsyth |
Havelock North Havelock North 4130 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Te Pai TĀwhiti Holdings Limited Shareholder NZBN: 9429046729149 |
Havelock North Hastings 4120 New Zealand |
14 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Paul Sheeran |
Havelock North Havelock North 4130 New Zealand |
22 Feb 2017 - |
Paul Sheeran - Director
Appointment date: 22 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2017
Catherine Forsyth - Director
Appointment date: 22 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2017
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