General information

Sheaff Vehicles Limited

Type: NZ Limited Company (Ltd)
9429039135728
New Zealand Business Number
499044
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Sheaff Vehicles Limited (issued a New Zealand Business Number of 9429039135728) was registered on 15 Mar 1991. 3 addresses are currently in use by the company: 20 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 (type: office, registered). Cnr Hewletts Road and Waimarie Street, Mount Maunganui had been their registered address, until 09 May 2018. Sheaff Vehicles Limited used other names, namely: Sheaff Vehicle Imports Limited from 02 Oct 1996 to 02 May 2003, Bayard Nominees Limited (15 Mar 1991 to 02 Oct 1996). 145000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Sheaff, Paula Rae (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 72500 shares); it includes
Sheaff, Phillip George (an individual) - located at Mount Maunganui. The third group of shareholders, share allocation (72499 shares, 50%) belongs to 1 entity, namely:
Sheaff, Michael David, located at Papamoa Beach, Papamoa (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Sheaff Vehicles Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
20 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 Office unknown
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical & service 09 May 2018
Contact info
64 7 5756722
Phone (Phone)
mike@sheaff.co.nz
Email
donna@sheaff.co.nz
Email
www.sheaff.co.nz
Website
Directors
Name and Address Role Period
Phillip George Sheaff
Mount Maunganui, 3116
Address used since 27 Apr 2016
Director 15 Mar 1991 - current
Michael David Sheaff
Papamoa Beach, Papamoa, 3118
Address used since 28 Mar 2023
Papamoa Beach, Papamoa, 3118
Address used since 27 Apr 2016
Director 04 Mar 2008 - current
Ann Mary Sheaff
Mount Maunganui, 3116
Address used since 15 Mar 1991
Director 15 Mar 1991 - 02 Jun 2014
Addresses
Principal place of activity
20 Kereiti Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Cnr Hewletts Road And Waimarie Street, Mount Maunganui Registered 20 Mar 2007 - 09 May 2018
Cnr Hewletts Road And Waimarie Street, Mount Maunganui Physical 20 Mar 2007 - 20 Mar 2007
10 Mirrielees Road, Tauranga Physical 01 Jul 1997 - 20 Mar 2007
13 Barberry St, Tauranga Registered 17 Oct 1994 - 20 Mar 2007
Financial Data
Financial info
145000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheaff, Paula Rae
Individual
Papamoa Beach
Papamoa
3118
04 Jul 2013 - current
Shares Allocation #2 Number of Shares: 72500
Shareholder Name Address Period
Sheaff, Phillip George
Individual
Mount Maunganui
15 Mar 1991 - current
Shares Allocation #3 Number of Shares: 72499
Shareholder Name Address Period
Sheaff, Michael David
Individual
Papamoa Beach
Papamoa
3118
02 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Sheaff, Ann Mary
Individual
Mount Maunganui
15 Mar 1991 - 24 Dec 2014
Location
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