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Sullivan Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035554707
NZBN
1480417
Company Number
Registered
Company Status
Current address
123 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 30 Sep 2016

Sullivan Investment Properties Limited, a registered company, was started on 05 Feb 2004. 9429035554707 is the number it was issued. The company has been run by 3 directors: Jane Mary Sullivan - an active director whose contract began on 05 Feb 2004,
Peter Bernard Sullivan - an inactive director whose contract began on 05 Feb 2004 and was terminated on 22 Sep 2016,
Mervyn Douglas Gyde - an inactive director whose contract began on 23 Jul 2007 and was terminated on 04 Jul 2012.
Last updated on 11 Apr 2020, the BizDb database contains detailed information about 1 address: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Sullivan Investment Properties Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 30 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Aug 2014 to 30 Sep 2016

Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Jul 2012 to 01 Aug 2014

Address: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 10 Aug 2004 to 19 Jul 2012

Address: Gyde Wansbone Accountants, 1st Floor, 41 Bank Street, Te Awamutu

Physical & registered address used from 05 Feb 2004 to 10 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Bernard Sullivan R D 1
Te Awamutu
Directors

Jane Mary Sullivan - Director

Appointment date: 05 Feb 2004

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jul 2015


Peter Bernard Sullivan - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 22 Sep 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jul 2015


Mervyn Douglas Gyde - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 04 Jul 2012

Address: Mount Maunganui, 2400 New Zealand

Address used since 01 Oct 2010