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Sullwin Holdings Limited

Type: Nz Limited Company (Ltd)
9429034208809
NZBN
1795583
Company Number
Registered
Company Status
Current address
123 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 31 May 2016

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 24 Jan 2020, our data contains detailed information about 1 address: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
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 1 entity. Next we have the second group which consists of 2 shareholders in control of 25 shares (25%). Finally the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

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

Registered & physical address used from 29 Mar 2006 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Janemary Sullivan Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
Hamilton
3204
New Zealand
Individual Jane Mary Sullivan Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jane Mary Sullivan Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aubrey Mark Irwin R D 1
Te Awamutu
Individual Peter Bernard Sullivan Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Jane Mary Sullivan - Director

Appointment date: 29 Aug 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 29 Aug 2018


Aubrey Mark Irwin - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 29 Aug 2018

Address: R D 1, Te Awamutu, 3206 New Zealand

Address used since 23 May 2016


Peter Bernard Sullivan - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 29 Jun 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 23 May 2016