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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
Physical & registered 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 02 May 2021, 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 50 shares (50%) 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 (25 shares 25%) 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

Physical & registered 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: 08 Mar 2021


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

Previous Shareholders

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

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