Sullivan Machinery Limited, a registered company, was registered on 09 Jun 1980. 9429032249842 is the NZBN it was issued. This company has been run by 2 directors: Patricia Mary Sullivan - an active director whose contract began on 09 Jun 1980,
Graham Desmond Sullivan - an active director whose contract began on 09 Jun 1980.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Sullivan Machinery Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 17 Nov 2014.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2499 shares (49.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2501 shares (50.02 per cent).
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2013 to 17 Nov 2014
Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 30 Mar 2001 to 19 Mar 2013
Address: 470 Parnell Rd, Auckland 1
Registered address used from 30 Mar 2001 to 30 Mar 2001
Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1
Physical address used from 30 Mar 2001 to 30 Mar 2001
Address: Offices Of Hayes Knight, Parnell House, 470 Parmell Road, Parnell, Auckland New Zealand
Registered address used from 30 Mar 2001 to 19 Mar 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Sullivan, Patricia Mary |
Dannemora Auckland 2016 New Zealand |
09 Jun 1980 - |
Shares Allocation #2 Number of Shares: 2501 | |||
Individual | Sullivan, Graham Desmond |
Dannemora Auckland 2016 New Zealand |
09 Jun 1980 - |
Patricia Mary Sullivan - Director
Appointment date: 09 Jun 1980
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Mar 2016
Graham Desmond Sullivan - Director
Appointment date: 09 Jun 1980
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Mar 2016
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