General information
Sullivan Agencies Limited
Type: NZ Limited Company (Ltd)9429040334233
New Zealand Business Number
141626
Company Number
Registered
Company Status
Sullivan Agencies Limited (issued an NZBN of 9429040334233) was registered on 14 Jan 1982. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Sullivan, Michael James (an individual) located at Timaru, Timaru postcode 7910. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 04 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Sullivan
Timaru, Timaru, 7910
Address used since 14 Jun 2017
Seaview, Timaru, 7910
Address used since 01 Jul 2016 |
Director | 18 Feb 1991 - current |
|
Susan Margaret Sullivan
Rd 22, Geraldine, 7992
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 31 Jul 2013 |
|
Suzanne Mary Sullivan
Geraldine,
Address used since 18 Feb 1991 |
Director | 18 Feb 1991 - 28 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Registered & physical | 03 Jul 2012 - 04 Dec 2018 |
| 55 Theodosia Street, Timaru 7910 | Registered & physical | 11 Jun 2010 - 03 Jul 2012 |
| C/-paul Johnston, 55 Theodosia Street, Timaru | Physical & registered | 03 Jul 2007 - 11 Jun 2010 |
| 57a Theodesia Street, Timaru | Registered | 29 Jul 1997 - 03 Jul 2007 |
| 57a Theodosia Street, Timaru | Physical | 17 Feb 1992 - 03 Jul 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Messrs Campbell Bishop & Dockrill, Chartered Accountants, 143 Stafford Street, Timaru | Registered | 09 Jul 1991 - 29 Jul 1997 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Michael James Individual |
Timaru Timaru 7910 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Susan Margaret Individual |
R D 22 Geraldine 7992 |
11 Jun 2009 - 12 Aug 2013 |
Location
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