Sheaff Vehicles Limited

Sheaff Vehicles Limited, a registered company, was started on 15 Mar 1991. 9429039135728 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. The company has been run by 3 directors: Phillip George Sheaff - an active director whose contract began on 15 Mar 1991,
Michael David Sheaff - an active director whose contract began on 04 Mar 2008,
Ann Mary Sheaff - an inactive director whose contract began on 15 Mar 1991 and was terminated on 02 Jun 2014.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 20 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
9 Prince Avenue, Mount Maunganui, 3116 (registered address),
9 Prince Avenue, Mount Maunganui, 3116 (physical address),
9 Prince Avenue, Mount Maunganui, 3116 (service address) among others.
Sheaff Vehicles Limited had been using Cnr Hewletts Road and Waimarie Street, Mount Maunganui as their registered address until 09 May 2018.
Other names used by this company, as we managed to find at BizDb, included: from 02 Oct 1996 to 02 May 2003 they were named Sheaff Vehicle Imports Limited, from 15 Mar 1991 to 02 Oct 1996 they were named Bayard Nominees Limited.
A total of 145000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 72500 shares (50 per cent). Finally we have the next share allocation (72499 shares 50 per cent) made up of 1 entity.

Principal place of activity

20 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: Cnr Hewletts Road And Waimarie Street, Mount Maunganui New Zealand

Registered address used from 20 Mar 2007 to 09 May 2018

Address #2: Cnr Hewletts Road And Waimarie Street, Mount Maunganui New Zealand

Physical address used from 20 Mar 2007 to 20 Mar 2007

Address #3: 10 Mirrielees Road, Tauranga

Physical address used from 01 Jul 1997 to 20 Mar 2007

Address #4: 13 Barberry St, Tauranga

Registered address used from 17 Oct 1994 to 20 Mar 2007

Previous Shareholders

Phillip George Sheaff - Director

Appointment date: 15 Mar 1991

Michael David Sheaff - Director

Appointment date: 04 Mar 2008

Ann Mary Sheaff - Director (Inactive)

Appointment date: 15 Mar 1991

Termination date: 02 Jun 2014