Sullivan Property Limited was launched on 24 Apr 1997 and issued a business number of 9429038100277. This registered LTD company has been run by 5 directors: Roch Patrick Sullivan - an active director whose contract began on 05 May 1997,
Paul John Mccormick - an inactive director whose contract began on 05 May 1997 and was terminated on 08 Dec 1998,
Mark Thomas Sullivan - an inactive director whose contract began on 05 May 1997 and was terminated on 10 Aug 1998,
James Matheson Sclater - an inactive director whose contract began on 24 Apr 1997 and was terminated on 05 May 1997,
Kenneth Alfred Boler - an inactive director whose contract began on 24 Apr 1997 and was terminated on 05 May 1997.
As stated in BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 27 Jul 2011, Sullivan Property Limited had been using Unit 1 81-83 Jervois Rd, Herne Bay, Auckland as their physical address.
BizDb identified more names used by the company: from 01 May 1997 to 07 Sep 1998 they were named Sullivan Property Trust Limited, from 24 Apr 1997 to 01 May 1997 they were named Constructa Corporate One Hundred and Five Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Kennelly, Patrick James (an individual) located at 81-83 Jervois Road, Auckland,
Sullivan, Roch Patrick (an individual) located at Greenlane, Auckland postcode 1546.
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland New Zealand
Physical & registered address used from 07 Sep 2009 to 27 Jul 2011
Address: 48 Norman Smith Street, Taupo
Physical & registered address used from 27 Feb 2006 to 07 Sep 2009
Address: Grant Thornton Auckand Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 11 Mar 2004 to 27 Feb 2006
Address: 97-101 Hobson Street, Auckland 1
Registered address used from 11 Apr 2000 to 11 Mar 2004
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 25 Apr 1997 to 11 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Kennelly, Patrick James |
81-83 Jervois Road Auckland New Zealand |
24 Apr 1997 - |
Individual | Sullivan, Roch Patrick |
Greenlane Auckland 1546 New Zealand |
24 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Roch Patrick |
Greenlane Auckland 1546 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
Individual | Allen, Peter Horace |
Taupo New Zealand |
03 May 2010 - 02 Sep 2022 |
Individual | Sullivan, Roch Patrick |
Clevedon Auckland |
04 Mar 2004 - 04 Mar 2004 |
Individual | Mccormick, Paul John |
Auckland |
24 Apr 1997 - 27 Jun 2010 |
Roch Patrick Sullivan - Director
Appointment date: 05 May 1997
Address: Greenlane, Auckland, 1546 New Zealand
Address used since 01 Apr 2012
Paul John Mccormick - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 08 Dec 1998
Address: Epsom,
Address used since 05 May 1997
Mark Thomas Sullivan - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 10 Aug 1998
Address: Takanini, Auckland,
Address used since 05 May 1997
James Matheson Sclater - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 05 May 1997
Address: Takapuna,
Address used since 24 Apr 1997
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 05 May 1997
Address: Taupaki,
Address used since 24 Apr 1997
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