Sullwin Holdings Limited
Type: NZ Limited Company (Ltd)Sullwin Holdings Limited (issued an NZ business number of 9429034208809) was incorporated on 29 Mar 2006. 2 addresses are currently in use by the company: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 31 May 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Np Legal Trustees Limited (an entity) located at Hamilton postcode 3204,
Sullivan, Jane Mary (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sullivan, Jane Mary (an individual) - located at Te Awamutu, Te Awamutu. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sullivan, Janemary, located at Te Awamutu, Te Awamutu (an individual). The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 31 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Mary Sullivan
Te Awamutu, Te Awamutu, 3800
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - current |
|
Aubrey Mark Irwin
R D 1, Te Awamutu, 3206
Address used since 23 May 2016 |
Director | 29 Mar 2006 - 29 Aug 2018 |
|
Peter Bernard Sullivan
Te Awamutu, Te Awamutu, 3800
Address used since 23 May 2016 |
Director | 29 Mar 2006 - 29 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 13 Apr 2012 - 31 May 2016 |
| Gyde Wansbone, Chartered Accountants, 195 Mahoe Street, Te Awamutu | Physical & registered | 29 Mar 2006 - 13 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Np Legal Trustees Limited Shareholder NZBN: 9429032396645 Entity (NZ Limited Company) |
Hamilton 3204 |
15 May 2018 - current |
|
Sullivan, Jane Mary Individual |
Te Awamutu Te Awamutu 3800 |
15 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Jane Mary Individual |
Te Awamutu Te Awamutu 3800 |
15 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Janemary Individual |
Te Awamutu Te Awamutu 3800 |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Aubrey Mark Individual |
R D 1 Te Awamutu |
29 Mar 2006 - 30 Aug 2018 |
|
Sullivan, Peter Bernard Individual |
Te Awamutu Te Awamutu 3800 |
29 Mar 2006 - 15 May 2018 |
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