General information

Sullivan Property Limited

Type: NZ Limited Company (Ltd)

9429038100277

New Zealand Business Number

854573

Company Number

Registered

Company Status

Sullivan Property Limited (NZBN 9429038100277) was launched on 24 Apr 1997. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Unit 1 81-83 Jervois Rd, Herne Bay, Auckland had been their physical address, up to 27 Jul 2011. Sullivan Property Limited used more aliases, namely: Sullivan Property Trust Limited from 01 May 1997 to 07 Sep 1998, Constructa Corporate One Hundred and Five Limited (24 Apr 1997 to 01 May 1997). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Kennelly, Patrick James (an individual) located at 81-83 Jervois Road, Auckland,
Sullivan, Roch Patrick (an individual) located at Greenlane, Auckland postcode 1546. Our database was last updated on 28 Mar 2024.

Current address	Type	Used since
642 Great South Road, Ellerslie, Auckland, 1051	Registered & physical & service	27 Jul 2011

Name	From	To
Sullivan Property Limited	unknown	unknown
Sullivan Property Trust Limited	01 May 1997	07 Sep 1998
Constructa Corporate One Hundred And Five Limited	24 Apr 1997	01 May 1997

Last updated: 28 Mar 2024

Contact info

64 21 1599487

Phone (Phone)

kiwioncall@gmail.com

No website

Website

Directors

Name and Address	Role	Period
Roch Patrick Sullivan Greenlane, Auckland, 1546 Address used since 01 Apr 2012	Director	05 May 1997 - current
Paul John Mccormick Epsom, Address used since 05 May 1997	Director	05 May 1997 - 08 Dec 1998
Mark Thomas Sullivan Takanini, Auckland, Address used since 05 May 1997	Director	05 May 1997 - 10 Aug 1998
James Matheson Sclater Takapuna, Address used since 24 Apr 1997	Director	24 Apr 1997 - 05 May 1997
Kenneth Alfred Boler Taupaki, Address used since 24 Apr 1997	Director	24 Apr 1997 - 05 May 1997

Addresses

Principal place of activity

642 Great South Road , Ellerslie , Auckland , 1051

Previous address	Type	Period
Unit 1 81-83 Jervois Rd, Herne Bay, Auckland	Physical & registered	07 Sep 2009 - 27 Jul 2011
48 Norman Smith Street, Taupo	Physical & registered	27 Feb 2006 - 07 Sep 2009
Grant Thornton Auckand Limited, 97-101 Hobson Street, Auckland	Physical & registered	11 Mar 2004 - 27 Feb 2006
97-101 Hobson Street, Auckland 1	Registered	11 Apr 2000 - 11 Mar 2004
97-101 Hobson Street, Auckland 1	Physical	25 Apr 1997 - 11 Mar 2004

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

06 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 999

Shareholder Name	Address	Period
Kennelly, Patrick James Individual	81-83 Jervois Road Auckland	24 Apr 1997 - current
Sullivan, Roch Patrick Individual	Greenlane Auckland 1546	24 Apr 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Sullivan, Roch Patrick Individual	Greenlane Auckland 1546	04 Mar 2004 - 04 Mar 2004
Allen, Peter Horace Individual	Taupo	03 May 2010 - 02 Sep 2022
Sullivan, Roch Patrick Individual	Clevedon Auckland	04 Mar 2004 - 04 Mar 2004
Mccormick, Paul John Individual	Auckland	24 Apr 1997 - 27 Jun 2010

Location

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