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Sullivan Property Limited

Type: NZ Limited Company (Ltd)
9429038100277
NZBN
854573
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 27 Jul 2011

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 15 Sep 2020), 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 (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Roch Sullivan (an individual) located at Greenlane, Auckland postcode 1546,
Peter Allen (an individual) located at Taupo,
Patrick Kennelly (an individual) located at 81-83 Jervois Road, Auckland.

Addresses

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

Contact info
64 21 1599487
Phone
kiwioncall@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Individual Roch Patrick Sullivan Greenlane
Auckland
1546
New Zealand
Individual Peter Horace Allen Taupo

New Zealand
Individual Patrick James Kennelly 81-83 Jervois Road
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roch Patrick Sullivan Greenlane
Auckland
1546
New Zealand
Individual Roch Patrick Sullivan Clevedon
Auckland
Individual Paul John Mccormick Auckland
Directors

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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