Sullwin Holdings Limited

Sullwin Holdings Limited, a registered company, was incorporated on 29 Mar 2006. 9429034208809 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jane Mary Sullivan - an active director whose contract started on 29 Aug 2018,
Aubrey Mark Irwin - an inactive director whose contract started on 29 Mar 2006 and was terminated on 29 Aug 2018,
Peter Bernard Sullivan - an inactive director whose contract started on 29 Mar 2006 and was terminated on 29 Jun 2016.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Sullwin Holdings Limited had been using Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up to 31 May 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally the third share allocation (25 shares 25%) made up of 1 entity.

Previous addresses

Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Apr 2012 to 31 May 2016

Address: Gyde Wansbone, Chartered Accountants, 195 Mahoe Street, Te Awamutu New Zealand

Physical & registered address used from 29 Mar 2006 to 13 Apr 2012

Previous Shareholders

Jane Mary Sullivan - Director

Appointment date: 29 Aug 2018

Aubrey Mark Irwin - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 29 Aug 2018

Peter Bernard Sullivan - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 29 Jun 2016