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Sheffield Homes Limited

Type: NZ Limited Company (Ltd)
9429033414874
NZBN
1939554
Company Number
Registered
Company Status
Current address
39 Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 17 Jun 2008

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).

Addresses

Previous address

Address: 39 Whitby Crescent, Mairangi Bay, Auckland

Registered & physical address used from 15 May 2007 to 17 Jun 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wylie Mcdonald Trustees Limited
Shareholder NZBN: 9429038407352
Grafton
Auckland
1010
New Zealand
Individual Kells, Marney Jeanne Shore City 0630, (trustee Of Bodan
Family Trust)

New Zealand
Individual Kells, Lance Robert Shore City 0630, (trustee Of Bodan
Family Trust)

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kells, Marney Jeanne Mairangi Bay
North Shore City 0630

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kells, Lance Robert Mairangi Bay
North Shore City 0630

New Zealand
Directors

Lance Robert Kells - Director

Appointment date: 15 May 2007

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 02 Jun 2010

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