Sulfert Holdings Limited, a registered company, was registered on 21 Aug 2008. 9429032591620 is the number it was issued. The company has been managed by 3 directors: Neil Gardyne - an active director whose contract began on 21 Aug 2008,
Nelson Hancox - an active director whose contract began on 15 Dec 2008,
Mark Heslip - an active director whose contract began on 15 Dec 2008.
Updated on 02 Jul 2022, BizDb's data contains detailed information about 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: physical, registered).
Sulfert Holdings Limited had been using 579 Highcliff Rd, Dunedin as their registered address up until 08 Nov 2018.
A total of 1000 shares are allotted to 13 shareholders (5 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Lastly we have the next share allocation (50 shares 5 per cent) made up of 3 entities.
Previous addresses
Address: 579 Highcliff Rd, Dunedin New Zealand
Registered & physical address used from 10 Dec 2009 to 08 Nov 2018
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300
Registered & physical address used from 28 Oct 2009 to 10 Dec 2009
Address: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 21 Aug 2008 to 28 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Craig Donaldson |
R D 7 Gore 9773 New Zealand |
15 Dec 2008 - |
| Individual | Neil Gardyne |
R D 7 Gore 9773 New Zealand |
15 Dec 2008 - |
| Individual | Philippa Gardyne |
R D 7 Gore 9773 New Zealand |
15 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Geoff Popenhagen |
West Gore New Zealand |
15 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 |
Gore Gore 9710 New Zealand |
15 Dec 2008 - |
| Individual | Heidi Heslip |
Dipton New Zealand |
15 Dec 2008 - |
| Individual | Mark Heslip |
Dipton New Zealand |
15 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Betty Ann Vallely |
Waipahi R D 1 Gore New Zealand |
15 Dec 2008 - |
| Individual | Alister John Scott |
Ilam, Christchurch New Zealand |
15 Dec 2008 - |
| Individual | Gerard Ward Vallely |
Waipahi R D 1 Gore New Zealand |
15 Dec 2008 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Nov 2018 - |
| Individual | Fiona Margaret Hancox |
R D 1 Gore New Zealand |
15 Dec 2008 - |
| Individual | Nelson Harold Hancox |
R D 1 Gore New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Thomas Cooney |
Alexandra New Zealand |
15 Dec 2008 - 21 Nov 2018 |
| Individual | Neil Gardyne |
Rd 7 Gore, 9773 |
21 Aug 2008 - 27 Jun 2010 |
Neil Gardyne - Director
Appointment date: 21 Aug 2008
Address: Rd 7, Gore, 9777 New Zealand
Address used since 03 Dec 2009
Nelson Hancox - Director
Appointment date: 15 Dec 2008
Address: Rd 1, Gore, 9771 New Zealand
Address used since 03 Dec 2009
Mark Heslip - Director
Appointment date: 15 Dec 2008
Address: Rd 1, Dipton, 9791 New Zealand
Address used since 19 Oct 2015
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