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Sulphur Wells Limited

Type: NZ Limited Company (Ltd)
9429038252549
NZBN
823284
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
38 Bannister Street
Masterton 5810
New Zealand
Registered & physical & service address used since 04 May 2010
Sulphur Wells Ltd
892 Te Ore Ore Bideford Road
Masterton 5871
New Zealand
Postal & delivery address used since 04 Apr 2023
38 Bannister Street
Masterton 5810
New Zealand
Office address used since 04 Apr 2023

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).

Addresses

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

Contact info
64 275 308555
04 Apr 2023
paula@swl.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrie, Phillippa Norah 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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