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Sheeran & Forsyth Limited

Type: NZ Limited Company (Ltd)
9429045970092
NZBN
6240967
Company Number
Registered
Company Status
P821910
Industry classification code
Driving School Operation - Motor Vehicle
Industry classification description
Current address
203 Tomoana Road
Saint Leonards
Hastings 4120
New Zealand
Registered & physical address used since 03 Jan 2020

Sheeran & Forsyth Limited was incorporated on 22 Feb 2017 and issued an NZBN of 9429045970092. The registered LTD company has been managed by 2 directors: Paul Sheeran - an active director whose contract started on 22 Feb 2017,
Catherine Forsyth - an active director whose contract started on 22 Feb 2017.
According to our information (last updated on 30 May 2022), the company uses 1 address: 203 Tomoana Road, Saint Leonards, Hastings, 4120 (type: registered, physical).
Up to 03 Jan 2020, Sheeran & Forsyth Limited had been using 12 Brooklands Drive, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Catherine Forsyth (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Te Pai Tāwhiti Holdings Limited - located at Havelock North, Hastings.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul Sheeran, located at Havelock North, Havelock North (a director). Sheeran & Forsyth Limited is categorised as "Driving school operation - motor vehicle" (business classification P821910).

Addresses

Previous address

Address: 12 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 22 Feb 2017 to 03 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Catherine Forsyth Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Te Pai TĀwhiti Holdings Limited
Shareholder NZBN: 9429046729149
Havelock North
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paul Sheeran Havelock North
Havelock North
4130
New Zealand
Directors

Paul Sheeran - Director

Appointment date: 22 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2017


Catherine Forsyth - Director

Appointment date: 22 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2017

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