Sheffield Street Properties Limited, a registered company, was started on 01 Sep 2009. 9429031962193 is the NZBN it was issued. This company has been run by 3 directors: Adrienne Elizabeth Bowan - an active director whose contract started on 09 Nov 2009,
Raymond Maurice Bowan - an active director whose contract started on 09 Nov 2009,
Robert Howard Vincent - an inactive director whose contract started on 01 Sep 2009 and was terminated on 05 Apr 2011.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Sheffield Street Properties Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 13 Jul 2017.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bowan, Adrienne Elizabeth (an individual) located at Rd 22, Geraldine postcode 7992,
Bowan, Raymond Maurice (an individual) located at Rd 22, Geraldine postcode 7992.
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Jun 2014 to 13 Jul 2017
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 16 Sep 2010 to 10 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 24 Mar 2010 to 16 Sep 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910
Registered address used from 21 Dec 2009 to 24 Mar 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Srfton Street, Timaru 7910
Physical address used from 21 Dec 2009 to 24 Mar 2010
Address: Raymond Sullivan Mcglashan, Barristers & Solicitors, 17 Strathallan Street, Timaru
Registered & physical address used from 01 Sep 2009 to 21 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bowan, Adrienne Elizabeth |
Rd 22 Geraldine 7992 New Zealand |
09 Nov 2009 - |
| Individual | Bowan, Raymond Maurice |
Rd 22 Geraldine 7992 New Zealand |
09 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
09 Nov 2009 - 27 Sep 2018 |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
01 Sep 2009 - 27 Jun 2010 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
01 Sep 2009 - 27 Jun 2010 |
Adrienne Elizabeth Bowan - Director
Appointment date: 09 Nov 2009
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 08 Sep 2010
Raymond Maurice Bowan - Director
Appointment date: 09 Nov 2009
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 08 Sep 2010
Robert Howard Vincent - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 05 Apr 2011
Address: 17 Strathallan Street, Timaru, 7910 New Zealand
Address used since 08 Sep 2010
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