Sheeran Associates Limited was started on 07 Sep 2015 and issued a business number of 9429041965191. The registered LTD company has been supervised by 2 directors: Catherine Louise Forsyth - an active director whose contract started on 07 Sep 2015,
Paul Timothy Sheeran - an active director whose contract started on 07 Sep 2015.
According to our information (last updated on 25 Mar 2024), the company filed 1 address: 203 Tomoana Road, Saint Leonards, Hastings, 4120 (category: registered, physical).
Up to 05 Oct 2020, Sheeran Associates Limited had been using 12 Brooklands Drive, Havelock North, Havelock North as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Te Pai Tāwhiti Holdings Limited (an entity) located at Hastings postcode 4120.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Forsyth, Catherine Louise - located at Havelock North, Havelock North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sheeran, Paul Timothy, located at Havelock North, Havelock North (an individual). Sheeran Associates Limited is classified as "Building consultancy service" (business classification M692310).
Principal place of activity
203 Tomoana Road, Saint Leonards, Hastings, 4120 New Zealand
Previous addresses
Address #1: 12 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 24 Aug 2020 to 05 Oct 2020
Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 24 Aug 2020
Address #3: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 13 Oct 2016 to 20 Apr 2018
Address #4: 12 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 07 Sep 2015 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Te Pai TĀwhiti Holdings Limited Shareholder NZBN: 9429046729149 |
Hastings 4120 New Zealand |
14 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Forsyth, Catherine Louise |
Havelock North Havelock North 4130 New Zealand |
07 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sheeran, Paul Timothy |
Havelock North Havelock North 4130 New Zealand |
07 Sep 2015 - |
Catherine Louise Forsyth - Director
Appointment date: 07 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Sep 2015
Paul Timothy Sheeran - Director
Appointment date: 07 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Sep 2015
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