P W Sullivan Limited
Type: NZ Limited Company (Ltd)P W Sullivan Limited (issued an NZ business number of 9429038098765) was started on 30 Apr 1997. 2 addresses are currently in use by the company: Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 12, 337 Harewood Road, Bishopdale, Christchurch had been their registered address, up until 09 Nov 2018. P W Sullivan Limited used more names, namely: Malco Shelf No. 31 Limited from 30 Apr 1997 to 13 Jun 1997. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Sullivan, Kelly Bernard (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 57 per cent of all shares (57 shares); it includes
Sullivan, Philip Wayne (an individual) - located at Avonhead, Christchurch. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Kirkland, Michael, located at Barristers & Solicitors, Christchurch (an individual),
Sullivan, Wayne Philip, located at Avonhead, Christchurch (an individual). Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 09 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Wayne Sullivan
Avonhead, Christchurch, 8042
Address used since 02 Nov 2010 |
Director | 29 May 1997 - current |
|
James Michael Kirkland
Christchurch,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 29 May 1997 |
|
Ernest John Tait
Christchurch,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 29 May 1997 |
|
Patrick Gregory Costelloe
Christchurch,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 29 May 1997 |
|
Lee Michael Christopher Robinson
Christchurch,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 29 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 | Registered & physical | 08 Nov 2016 - 09 Nov 2018 |
| 119 Blenheim Road, Riccarton, Christchurch | Physical & registered | 30 Apr 1998 - 08 Nov 2016 |
| Kendons Canterbury, Chartered, Accountants, Securities House, 221, Gloucester Str, Christchurch | Registered | 30 Apr 1998 - 30 Apr 1998 |
| C- Malley & Co, 7th Floor Amp Building, 47 Cathedral Square, Christchurch | Registered & physical | 30 Apr 1998 - 30 Apr 1998 |
| C/- Malley & Co, 7th Floor Amp Building, 47 Cathedral Square, Christchurch | Registered & physical | 30 Apr 1998 - 30 Apr 1998 |
| C- Malley & Co, 7th Floor Amp Building, 47 Cathedral Square, Christchurch | Registered | 20 Jun 1997 - 30 Apr 1998 |
| C/- Malley & Co, 7th Floor Amp Building, 47 Cathedral Square, Christchurch | Registered | 20 Jun 1997 - 30 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Kelly Bernard Individual |
Christchurch |
14 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Philip Wayne Individual |
Avonhead Christchurch 8042 |
30 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Michael Individual |
Barristers & Solicitors Christchurch |
19 Oct 2009 - current |
|
Sullivan, Wayne Philip Individual |
Avonhead Christchurch 8042 |
14 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Denis John Individual |
Christchurch |
14 Feb 2006 - 14 Feb 2006 |
 |
Tpms (2010) Limited 4/337 Harewood Road |
|
Feutz & Goldsmith Builders (2008) Limited Unit 2 337 Harewood Road |
|
A R Were Dental Limited 8/337 Harewood Road |
|
Wholesale 4wd Limited Unit 10, 333 Harewood Road |
|
Yaw NZ Limited 10/333 Harewood Road |
|
Cust Investments Limited Unit 10, 333 Harewood Road |