General information

Sheffield Homes Limited

Type: NZ Limited Company (Ltd)
9429033414874
New Zealand Business Number
1939554
Company Number
Registered
Company Status

Sheffield Homes Limited (issued a New Zealand Business Number of 9429033414874) was launched on 15 May 2007. 2 addresses are currently in use by the company: 39 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: physical, registered). 39 Whitby Crescent, Mairangi Bay, Auckland had been their registered address, until 17 Jun 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wylie Mcdonald Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Kells, Marney Jeanne (an individual) located at Shore City 0630, (Trustee Of Bodan, Family Trust),
Kells, Lance Robert (an individual) located at Shore City 0630, (Trustee Of Bodan, Family Trust). As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kells, Marney Jeanne (an individual) - located at Mairangi Bay, North Shore City 0630. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kells, Lance Robert, located at Mairangi Bay, North Shore City 0630 (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
39 Whitby Crescent, Mairangi Bay, Auckland, 0630 Physical & registered & service 17 Jun 2008
Directors
Name and Address Role Period
Lance Robert Kells
Campbells Bay, North Shore City, 0630
Address used since 02 Jun 2010
Director 15 May 2007 - current
Addresses
Previous address Type Period
39 Whitby Crescent, Mairangi Bay, Auckland Registered & physical 15 May 2007 - 17 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wylie Mcdonald Trustees Limited
Shareholder NZBN: 9429038407352
Entity (NZ Limited Company)
Grafton
Auckland
1010
12 Mar 2009 - current
Kells, Marney Jeanne
Individual
Shore City 0630, (trustee Of Bodan
Family Trust)
12 Mar 2009 - current
Kells, Lance Robert
Individual
Shore City 0630, (trustee Of Bodan
Family Trust)
12 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kells, Marney Jeanne
Individual
Mairangi Bay
North Shore City 0630
15 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kells, Lance Robert
Individual
Mairangi Bay
North Shore City 0630
15 May 2007 - current
Location
Companies nearby