Shortcuts

Sullivan Agencies Limited

Type: NZ Limited Company (Ltd)
9429040334233
NZBN
141626
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered address used since 04 Dec 2018

Sullivan Agencies Limited was registered on 14 Jan 1982 and issued an NZ business identifier of 9429040334233. This registered LTD company has been run by 3 directors: Michael James Sullivan - an active director whose contract started on 18 Feb 1991,
Susan Margaret Sullivan - an inactive director whose contract started on 11 Jul 2008 and was terminated on 31 Jul 2013,
Suzanne Mary Sullivan - an inactive director whose contract started on 18 Feb 1991 and was terminated on 28 May 1993.
According to BizDb's data (updated on 09 Jul 2020), the company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, registered).
Until 04 Dec 2018, Sullivan Agencies Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Michael Sullivan (an individual) located at Timaru, Timaru postcode 7910.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 03 Jul 2012 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru 7910 New Zealand

Physical & registered address used from 11 Jun 2010 to 03 Jul 2012

Address: C/-paul Johnston, 55 Theodosia Street, Timaru

Physical & registered address used from 03 Jul 2007 to 11 Jun 2010

Address: 57a Theodesia Street, Timaru

Registered address used from 29 Jul 1997 to 03 Jul 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 57a Theodosia Street, Timaru

Physical address used from 17 Feb 1992 to 03 Jul 2007

Address: Messrs Campbell Bishop & Dockrill, Chartered Accountants, 143 Stafford Street, Timaru

Registered address used from 09 Jul 1991 to 29 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 17 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Michael James Sullivan Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Margaret Sullivan R D 22
Geraldine 7992

New Zealand
Directors

Michael James Sullivan - Director

Appointment date: 18 Feb 1991

Address: Timaru, Timaru, 7910 New Zealand

Address used since 14 Jun 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 01 Jul 2016


Susan Margaret Sullivan - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 31 Jul 2013

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 11 Jul 2008


Suzanne Mary Sullivan - Director (Inactive)

Appointment date: 18 Feb 1991

Termination date: 28 May 1993

Address: Geraldine,

Address used since 18 Feb 1991

Nearby companies

Insulated Concrete Technologies Limited
55 Theodosia Street

Mievent Limited
55 Theodosia Street

Stables On Harlau Limited
55 Theodosia Street

Ezy New Zealand Limited
55 Theodosia Street

Timaru Motor Lodge Limited
55 Theodosia Street

J R & L A Bradley Holdings Limited
55 Theodosia Street