General information
Sheffield Properties Limited
Type: NZ Limited Company (Ltd)9429040848228
New Zealand Business Number
29075
Company Number
Registered
Company Status
Sheffield Properties Limited (New Zealand Business Number 9429040848228) was started on 26 Feb 1974. 2 addresses are in use by the company: 1St Floor, Coastland Buildings, Paraparaumu (type: physical, service). Mansell Porter Weston & Co, Chartered, Accountants, P O Box 99, Coastlands, Bldg, Paraparaumu had been their registered address, up to 01 Jun 1996. 17000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17000 shares (100 per cent of shares), namely:
Alpha Corporation Limited (an entity) located at Main Road, Paraparaumu. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Coastland Buildings, Paraparaumu | Registered | 01 Jun 1996 |
| 1st Floor, Coastland Buildings, Paraparaumu | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Harold Cathie
214 Oriental Parade, Wellington, 6011
Address used since 18 Nov 2021
Waikanae, Waikanae, 5036
Address used since 18 Nov 2011 |
Director | 28 Feb 1992 - current |
|
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 May 2018
Churton Park, Wellington, 6037
Address used since 01 Apr 2015 |
Director | 28 Feb 1992 - current |
|
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015 |
Director | 28 May 1993 - current |
|
Takiri Cotterill
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Poira Erskine
Paraparaumu, 5032
Address used since 31 May 1996 |
Director | 31 May 1996 - 13 Feb 2015 |
|
Bruce Mansell
Waikanae, Waikanae, 5036
Address used since 21 May 2010 |
Director | 20 Nov 1987 - 15 Jan 2013 |
|
Tutini Matiu Love
Lower Hutt,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 26 Mar 1996 |
|
Raymond James Barry Clevely
112 Parata Street, Waikanae, 5036
Address used since 01 Jul 2022
Waikanae, Waikanae, 5036
Address used since 17 Dec 2019
Reikorangi, Waikanae,
Address used since 04 Mar 1992
Raumati Beach, Paraparaumu, 5032
Address used since 29 May 2016 |
Director | 04 Mar 1992 - 04 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mansell Porter Weston & Co, Chartered, Accountants, P O Box 99, Coastlands, Bldg, Paraparaumu | Registered | 01 Jun 1996 - 01 Jun 1996 |
Financial Data
Financial info
17000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Corporation Limited Shareholder NZBN: 9429039780812 Entity (NZ Limited Company) |
Main Road Paraparaumu |
26 Feb 1974 - current |
Location
Companies nearby
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Levin Estates Limited Level 1 |
|
G & K Smith Automotive Limited Coastlands Shoppingtown |
|
Mediterranean Food Warehouse Kapiti Limited Shop 901, Coastlands Shopping Centre |
|
Leomara Properties Limited 1 Coastlands Parade |
|
Ngahina Developments Limited Coastlands Shopping Town |