General information
Sheffield Street Properties Limited
Type: NZ Limited Company (Ltd)9429031962193
New Zealand Business Number
2314192
Company Number
Registered
Company Status
Sheffield Street Properties Limited (issued an NZBN of 9429031962193) was incorporated on 01 Sep 2009. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 13 Jul 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Bowan, Adrienne Elizabeth (an individual) located at Rd 22, Geraldine postcode 7992,
Bowan, Raymond Maurice (an individual) located at Rd 22, Geraldine postcode 7992. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Elizabeth Bowan
Rd 22, Geraldine, 7992
Address used since 08 Sep 2010 |
Director | 09 Nov 2009 - current |
|
Raymond Maurice Bowan
Rd 22, Geraldine, 7992
Address used since 08 Sep 2010 |
Director | 09 Nov 2009 - current |
|
Robert Howard Vincent
17 Strathallan Street, Timaru, 7910
Address used since 08 Sep 2010 |
Director | 01 Sep 2009 - 05 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 10 Jun 2014 - 13 Jul 2017 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 16 Sep 2010 - 10 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 24 Mar 2010 - 16 Sep 2010 |
| Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910 | Registered | 21 Dec 2009 - 24 Mar 2010 |
| Mcfarlane Hornsey Simpson Ltd, 2 Srfton Street, Timaru 7910 | Physical | 21 Dec 2009 - 24 Mar 2010 |
| Raymond Sullivan Mcglashan, Barristers & Solicitors, 17 Strathallan Street, Timaru | Registered & physical | 01 Sep 2009 - 21 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Adrienne Elizabeth Individual |
Rd 22 Geraldine 7992 |
09 Nov 2009 - current |
|
Bowan, Raymond Maurice Individual |
Rd 22 Geraldine 7992 |
09 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
09 Nov 2009 - 27 Sep 2018 |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
01 Sep 2009 - 27 Jun 2010 | |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
01 Sep 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Ken Wills Bespoke Furniture Limited 24 The Terrace |
|
Liken Holdings Limited 24 The Terrace |
|
Methven Pharmacy Limited 24 The Terrace |
|
Mrs Clean Timaru Limited 24 The Terrace |
|
Kaak Investments Limited 24 The Terrace |
|
Tough At The Top Limited 24 The Terrace |