M.g Sullivan Holdings Limited

M.g Sullivan Holdings Limited, a registered company, was launched on 12 May 1989. 9429039340726 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 2 directors: Michael Grant Sullivan - an active director whose contract started on 12 May 1989,
Barbara Mary Sullivan - an inactive director whose contract started on 12 May 1989 and was terminated on 08 Nov 2019.
Updated on 28 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, specifically: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (service address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address) among others.
M.g Sullivan Holdings Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address until 08 Jan 2024.
One entity controls all company shares (exactly 500 shares) - Duthco Trustees (Sullivan) Limited - located at 1052, Takapuna, Auckland.

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 08 Jan 2024

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2016 to 11 Jan 2021

Address #4: Level 20, Pricewaterhousecoopers Tower,, 188 Quay Street, Auckland, 1143 New Zealand

Physical & registered address used from 28 Sep 2011 to 02 Sep 2016

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2010 to 28 Sep 2011

Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical address used from 03 Feb 2010 to 20 Dec 2010

Address #7: 42 Brick Street, Henderson 0610 New Zealand

Registered address used from 11 Nov 2009 to 28 Sep 2011

Address #8: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 07 Jan 2009 to 11 Nov 2009

Address #9: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 07 Jan 2009 to 03 Feb 2010

Address #10: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 15 Dec 2006 to 07 Jan 2009

Address #11: Gosling Chapman Limited, Level 6 51-53 Shortland Street, Auckland

Physical & registered address used from 15 Jul 2005 to 15 Dec 2006

Address #12: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 11 Apr 2003 to 15 Jul 2005

Address #13: 8/2 Harris Road, Mt Wellington, Auckland

Registered address used from 01 Dec 1999 to 11 Apr 2003

Address #14: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 20 Jun 1997 to 11 Apr 2003

Address #15: 8/2 Harris Road, Mt Wellington, Auckland

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address #16: 8/2 Harris Road, Mt Wellington Ra, Auckland

Registered address used from 04 Aug 1993 to 04 Aug 1993

Address #17: C/- Brandon Brookfield 2nd Floor, Coopersd & Lybrand Building, 3 Osterley Way, Manukau City

Registered address used from 04 Aug 1993 to 01 Dec 1999

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 12 May 1989

Barbara Mary Sullivan - Director (Inactive)

Appointment date: 12 May 1989

Termination date: 08 Nov 2019