Sheffield Associates Southern Limited

Sheffield Associates Southern Limited was registered on 31 May 1979 and issued an NZBN of 9429040803968. The registered LTD company has been supervised by 3 directors: Shaun Thomas Mccarthy - an active director whose contract started on 31 May 1979,
Michael Joseph Gourley - an active director whose contract started on 24 Jan 1985,
Royden George Lynch - an inactive director whose contract started on 31 May 1979 and was terminated on 31 Mar 2005.
As stated in BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 02 Jun 2021, Sheffield Associates Southern Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb identified other names used by this company: from 03 Nov 1987 to 30 Jul 1991 they were called Human Synergistics Management Services Limited, from 31 May 1979 to 03 Nov 1987 they were called Direction Group Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Mccarthy, Shaun Thomas (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Gourley, Michael Joseph - located at St Heliers, Auckland.

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Mar 2018 to 02 Jun 2021

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jan 2017 to 09 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2012 to 13 Jan 2017

Address: P W Turner & Associates, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand

Registered address used from 30 Jul 2003 to 19 Nov 2012

Address: Paul Turner & Associates, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand

Physical address used from 30 Jul 2003 to 19 Nov 2012

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington

Physical address used from 11 Feb 1999 to 30 Jul 2003

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 30 Jul 2003

Address: 81 Glen Road, Kelburn, Wellington

Registered address used from 15 Jun 1998 to 11 Feb 1999

Address: C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington

Physical address used from 15 Jun 1998 to 11 Feb 1999

Address: Cross And Company, Parimoana Street, Porirua

Registered address used from 05 Jul 1991 to 15 Jun 1998

Previous Shareholders

Shaun Thomas Mccarthy - Director

Appointment date: 31 May 1979

Michael Joseph Gourley - Director

Appointment date: 24 Jan 1985

Royden George Lynch - Director (Inactive)

Appointment date: 31 May 1979

Termination date: 31 Mar 2005