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Sheep Plan Limited

Type: NZ Limited Company (Ltd)
9429039457288
NZBN
391412
Company Number
Registered
Company Status
Current address
235 Wood Street
Rd 1
Greytown 5794
New Zealand
Physical & registered & service address used since 14 Feb 2014

Sheep Plan Limited, a registered company, was started on 20 Apr 1988. 9429039457288 is the NZ business identifier it was issued. This company has been managed by 4 directors: Daniel Erik Harper - an active director whose contract started on 19 Mar 2013,
Anna Birgitta Harper - an inactive director whose contract started on 20 Apr 1988 and was terminated on 29 Jul 2016,
David Wallace - an inactive director whose contract started on 19 Mar 2013 and was terminated on 15 Nov 2013,
Paul Edmond Harper - an inactive director whose contract started on 20 Apr 1988 and was terminated on 19 Mar 2013.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 235 Wood Street, Rd 1, Greytown, 5794 (type: physical, registered).
Sheep Plan Limited had been using 258 Gladstone Road, Rd 2, Carterton as their registered address up until 14 Feb 2014.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 160 shares (80%).

Addresses

Previous addresses

Address: 258 Gladstone Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 07 Mar 2011 to 14 Feb 2014

Address: 10 Gladstone Road, Carterton Rd2 New Zealand

Registered & physical address used from 11 Mar 2002 to 07 Mar 2011

Address: Kimble, Fire 10, Gladeston Road, Carterton

Registered address used from 31 Mar 2000 to 11 Mar 2002

Address: 10 Gladston Road, Carterton, Carterton

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: Kimble, Fire 10, Gladestone Road, Carterton

Registered address used from 18 Mar 1999 to 31 Mar 2000

Address: 10 Gladestone Road, Carterton

Physical address used from 07 Apr 1997 to 07 Apr 1997

Address: 10 Gladstone Road, Carterton

Physical address used from 07 Apr 1997 to 31 Mar 2000

Address: 475 Whitemens Valley Road, R D 1, Upper Hutt

Registered address used from 10 Jun 1995 to 18 Mar 1999

Contact info
64 27 8728098
25 Feb 2019 Phone
daniel@harper.net.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Other (Other) P&b Harper Partnership Rd 2
Gladstone
5792
New Zealand
Shares Allocation #2 Number of Shares: 160
Director Harper, Daniel Erik Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Madeleine Brooklyn
Wellington
6021
New Zealand
Individual Bunny, Tessa Rd 1
Greytown
5794
New Zealand
Individual Harper, Paul Edmond Rd 2
Carterton
5792
New Zealand
Entity Independent Trust Company (2009) Limited
Shareholder NZBN: 9429032786125
Company Number: 2121489
Entity Deh Enterprises Limited
Shareholder NZBN: 9429030757332
Company Number: 3746758
Individual Wallace, David William Brooklyn
Wellington
6021
New Zealand
Individual Harper, Anna Brigitta Rd 2
Carterton
5792
New Zealand
Entity Independent Trust Company (2009) Limited
Shareholder NZBN: 9429032786125
Company Number: 2121489
Entity Deh Enterprises Limited
Shareholder NZBN: 9429030757332
Company Number: 3746758
Directors

Daniel Erik Harper - Director

Appointment date: 19 Mar 2013

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 05 Feb 2014


Anna Birgitta Harper - Director (Inactive)

Appointment date: 20 Apr 1988

Termination date: 29 Jul 2016

Address: 258 Gladstone Road, Rd2, Carterton, 5792 New Zealand

Address used since 15 Feb 2012


David Wallace - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 15 Nov 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Mar 2013


Paul Edmond Harper - Director (Inactive)

Appointment date: 20 Apr 1988

Termination date: 19 Mar 2013

Address: 258 Gladstone Road, Rd2, Carterton, 5792 New Zealand

Address used since 15 Feb 2012

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