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Sulphur Wells Limited

Type: NZ Limited Company (Ltd)
9429038252549
NZBN
823284
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton 5810
New Zealand
Registered & physical address used since 04 May 2010

Sulphur Wells Limited was incorporated on 16 Sep 1996 and issued a number of 9429038252549. This registered LTD company has been run by 5 directors: Alexander Neil Petrie - an active director whose contract started on 25 Mar 2002,
Paula Annis Petrie - an active director whose contract started on 20 Jun 2004,
Alistair Douglas Petrie - an inactive director whose contract started on 25 Mar 2002 and was terminated on 29 Oct 2010,
Phillippa Norah Petrie - an inactive director whose contract started on 25 Mar 2002 and was terminated on 28 Oct 2010,
Neil Crawford Petrie - an inactive director whose contract started on 16 Sep 1996 and was terminated on 25 Mar 2002.
According to our database (updated on 08 Sep 2020), the company registered 1 address: 38 Bannister Street, Masterton, 5810 (type: registered, physical).
Up until 04 May 2010, Sulphur Wells Limited had been using Birch Kerr Amy Ltd, 38 Bannister Street, Masterton as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99999 shares are held by 1 entity, namely:
Alexander Petrie (an individual) located at Rd 11, Masterton postcode 5871.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Paula Petrie - located at Rd 11, Masterton.

Addresses

Previous addresses

Address: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton

Physical & registered address used from 14 Jun 2005 to 04 May 2010

Address: Deloitte, 61 Molesworth Street, Wellington

Physical & registered address used from 03 May 2005 to 14 Jun 2005

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 11 Apr 2000 to 03 May 2005

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 17 Sep 1996 to 03 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 22 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Individual Alexander Neil Petrie Rd 11
Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paula Annis Petrie Rd 11
Masterton
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillippa Norah Petrie Bideford
Masterton
Directors

Alexander Neil Petrie - Director

Appointment date: 25 Mar 2002

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 20 Jul 2015

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 13 Jun 2019


Paula Annis Petrie - Director

Appointment date: 20 Jun 2004

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 20 Jul 2015

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 13 Jun 2019


Alistair Douglas Petrie - Director (Inactive)

Appointment date: 25 Mar 2002

Termination date: 29 Oct 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2005


Phillippa Norah Petrie - Director (Inactive)

Appointment date: 25 Mar 2002

Termination date: 28 Oct 2010

Address: Masterton,

Address used since 25 Mar 2002


Neil Crawford Petrie - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 25 Mar 2002

Address: Masterton,

Address used since 16 Sep 1996

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