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 22 Mar 2024), the company registered 1 address: Sulphur Wells Ltd, 892 Te Ore Ore Bideford Road, Masterton, 5871 (type: postal, office).
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:
Petrie, Alexander Neil (an individual) located at Rd 11, Masterton postcode 5871.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Petrie, Paula Annis - located at Rd 11, Masterton. Sulphur Wells Limited has been classified as "Sheep farming" (ANZSIC A014110).
Previous addresses
Address #1: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton
Physical & registered address used from 14 Jun 2005 to 04 May 2010
Address #2: Deloitte, 61 Molesworth Street, Wellington
Registered & physical address used from 03 May 2005 to 14 Jun 2005
Address #3: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Registered address used from 11 Apr 2000 to 03 May 2005
Address #4: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Physical address used from 17 Sep 1996 to 03 May 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Petrie, Alexander Neil |
Rd 11 Masterton 5871 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Petrie, Paula Annis |
Rd 11 Masterton 5871 New Zealand |
05 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petrie, Phillippa Norah |
Bideford Masterton |
29 Apr 2004 - 29 Apr 2004 |
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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