Sheffield Homes Limited was started on 15 May 2007 and issued a business number of 9429033414874. This registered LTD company has been supervised by 1 director, named Lance Robert Kells - an active director whose contract began on 15 May 2007.
As stated in our information (updated on 30 Mar 2024), the company filed 1 address: 39 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Until 17 Jun 2008, Sheffield Homes Limited had been using 39 Whitby Crescent, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Wylie Mcdonald Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Kells, Marney Jeanne (an individual) located at Shore City 0630, (Trustee Of Bodan, Family Trust),
Kells, Lance Robert (an individual) located at Shore City 0630, (Trustee Of Bodan, Family Trust).
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kells, Marney Jeanne - located at Mairangi Bay, North Shore City 0630.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kells, Lance Robert, located at Mairangi Bay, North Shore City 0630 (an individual).
Previous address
Address: 39 Whitby Crescent, Mairangi Bay, Auckland
Registered & physical address used from 15 May 2007 to 17 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wylie Mcdonald Trustees Limited Shareholder NZBN: 9429038407352 |
Grafton Auckland 1010 New Zealand |
12 Mar 2009 - |
Individual | Kells, Marney Jeanne |
Shore City 0630, (trustee Of Bodan Family Trust) New Zealand |
12 Mar 2009 - |
Individual | Kells, Lance Robert |
Shore City 0630, (trustee Of Bodan Family Trust) New Zealand |
12 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kells, Marney Jeanne |
Mairangi Bay North Shore City 0630 New Zealand |
15 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kells, Lance Robert |
Mairangi Bay North Shore City 0630 New Zealand |
15 May 2007 - |
Lance Robert Kells - Director
Appointment date: 15 May 2007
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 02 Jun 2010
Kingston Properties Limited
39 Whitby Crescent
Weiti Investments Limited
37a Whitby Crescent
D.w. Bettany Developments Limited
37a Whitby Cres
Thornton Communications Limited
63 View Road
Aimdata Marketing Limited
63 View Road
Marbus New Zealand Limited
50b Whitby Crescent