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Brian F. Sullivan (construction) Limited

Type: NZ Limited Company (Ltd)
9429040167558
NZBN
171928
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Physical & service & registered address used since 10 Mar 2011

Brian F. Sullivan (Construction) Limited, a registered company, was incorporated on 03 May 1972. 9429040167558 is the number it was issued. The company has been managed by 3 directors: Peter Brian Sullivan - an active director whose contract started on 27 Jun 2005,
Doreen Matilda Sullivan - an inactive director whose contract started on 20 Feb 1992 and was terminated on 29 Nov 2010,
Brian Frances Sullivan - an inactive director whose contract started on 20 Feb 1992 and was terminated on 14 Feb 2008.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (category: physical, service).
Brian F. Sullivan (Construction) Limited had been using C/O Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera as their physical address up until 10 Mar 2011.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 May 1972 to 17 Feb 1992 they were named Brian F Sullivan Constrn Ltd.
A total of 108000 shares are allocated to 4 shareholders (2 groups). The first group includes 35000 shares (32.41%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 73000 shares (67.59%).

Addresses

Previous addresses

Address: C/o Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera New Zealand

Physical address used from 21 Mar 1997 to 10 Mar 2011

Address: C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera New Zealand

Registered address used from 26 Oct 1994 to 10 Mar 2011

Address: C/o Mckenzie Murray & Ihle, 102 Princes St Box 126, Hawera

Registered address used from 26 Oct 1994 to 26 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 108000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Individual Sullivan, Neryda Catherine Rd 12
Hawera
4672
New Zealand
Individual Sullivan, Peter Brian Rd 12
Hawera
4672
New Zealand
Individual Dallas, David Ross Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 73000
Individual Sullivan, Peter Brian Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Peter Brian Rd 12
Hawera
4672
New Zealand
Individual Sullivan, Michael Brian Rd 12
Hawera
4672
New Zealand
Individual Sullivan, Brian Frances Hawera
Individual Sullivan, Doreen Matilda Hawera
Hawera
4610
New Zealand
Directors

Peter Brian Sullivan - Director

Appointment date: 27 Jun 2005

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 02 Mar 2011


Doreen Matilda Sullivan - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 29 Nov 2010

Address: Hawera, 4610 New Zealand

Address used since 20 Feb 1992


Brian Frances Sullivan - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 14 Feb 2008

Address: Hawera,

Address used since 20 Feb 1992

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