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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Individual | Sullivan, Neryda Catherine |
Rd 12 Hawera 4672 New Zealand |
20 Feb 2008 - |
Individual | Sullivan, Peter Brian |
Rd 12 Hawera 4672 New Zealand |
03 May 1972 - |
Individual | Dallas, David Ross |
Westown New Plymouth 4310 New Zealand |
20 Feb 2008 - |
Shares Allocation #2 Number of Shares: 73000 | |||
Individual | Sullivan, Peter Brian |
Rd 12 Hawera 4672 New Zealand |
03 May 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Peter Brian |
Rd 12 Hawera 4672 New Zealand |
20 Feb 2008 - 07 Jun 2022 |
Individual | Sullivan, Michael Brian |
Rd 12 Hawera 4672 New Zealand |
07 Aug 2006 - 22 Sep 2021 |
Individual | Sullivan, Brian Frances |
Hawera |
03 May 1972 - 07 Aug 2006 |
Individual | Sullivan, Doreen Matilda |
Hawera Hawera 4610 New Zealand |
03 May 1972 - 22 Dec 2020 |
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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