Sulfert Holdings Limited
Type: NZ Limited Company (Ltd)Sulfert Holdings Limited (issued an NZ business identifier of 9429032591620) was registered on 21 Aug 2008. 1 address is currently in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: physical, registered). 579 Highcliff Rd, Dunedin had been their registered address, until 08 Nov 2018. 1000 shares are issued to 13 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 800 shares (80% of shares), namely:
Craig Donaldson (an individual) located at R D 7 Gore 9773,
Neil Gardyne (an individual) located at R D 7 Gore 9773,
Philippa Gardyne (an individual) located at R D 7 Gore 9773. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Geoff Popenhagen (an individual) - located at West Gore. The next group of shareholders, share allocation (50 shares, 5%) belongs to 3 entities, namely:
Macdonald and Associates Trustees Limited, located at Gore, Gore (an entity),
Heidi Heslip, located at Dipton (an individual),
Mark Heslip, located at Dipton (an individual). The Businesscheck data was last updated on 02 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 27 Waverley Street, South Dunedin, Dunedin, 9044 | Physical & registered | 08 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Gardyne
Rd 7, Gore, 9777
Address used since 03 Dec 2009 |
Director | 21 Aug 2008 - current |
|
Nelson Hancox
Rd 1, Gore, 9771
Address used since 03 Dec 2009 |
Director | 15 Dec 2008 - current |
|
Mark Heslip
Rd 1, Dipton, 9791
Address used since 19 Oct 2015 |
Director | 15 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 579 Highcliff Rd, Dunedin | Registered & physical | 10 Dec 2009 - 08 Nov 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 28 Oct 2009 - 10 Dec 2009 |
| Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 21 Aug 2008 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Donaldson Individual |
R D 7 Gore 9773 |
15 Dec 2008 - current |
|
Neil Gardyne Individual |
R D 7 Gore 9773 |
15 Dec 2008 - current |
|
Philippa Gardyne Individual |
R D 7 Gore 9773 |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoff Popenhagen Individual |
West Gore |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Entity (NZ Limited Company) |
Gore Gore 9710 |
15 Dec 2008 - current |
|
Heidi Heslip Individual |
Dipton |
15 Dec 2008 - current |
|
Mark Heslip Individual |
Dipton |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Betty Ann Vallely Individual |
Waipahi R D 1 Gore |
15 Dec 2008 - current |
|
Alister John Scott Individual |
Ilam, Christchurch |
15 Dec 2008 - current |
|
Gerard Ward Vallely Individual |
Waipahi R D 1 Gore |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
21 Nov 2018 - current |
|
Fiona Margaret Hancox Individual |
R D 1 Gore |
15 Dec 2008 - current |
|
Nelson Harold Hancox Individual |
R D 1 Gore |
15 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Thomas Cooney Individual |
Alexandra |
15 Dec 2008 - 21 Nov 2018 |
|
Neil Gardyne Individual |
Rd 7 Gore, 9773 |
21 Aug 2008 - 27 Jun 2010 |
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