General information
Sheffield Group Limited
Type: NZ Limited Company (Ltd)9429032290530
New Zealand Business Number
2232827
Company Number
Registered
Company Status
N721140 - Executive Search Service
Industry classification codes with description
Sheffield Group Limited (issued an NZ business identifier of 9429032290530) was registered on 23 Apr 2009. 7 addresess are currently in use by the company: Level 14, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 14, Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 17 Mar 2023. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Sheffield North Island Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Sheffield South Island Limited (an entity) - located at Parnell, Auckland. "Executive search service" (business classification N721140) is the classification the ABS issued Sheffield Group Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 5621, Victoria Street West, Auckland, 1141 | Postal | 22 Mar 2021 |
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical | 12 Aug 2021 |
| Level 14 Aig Building, 41 Shortland Street, Auckland, 1010 | Office | 30 Mar 2022 |
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Delivery | 30 Mar 2022 |
Contact info
64 9 3773119
Phone (Phone)
accounts@sheffield.co.nz
Email
www.sheffield.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Graydon Taylor
Devonport, Auckland, 0624
Address used since 20 May 2022
Devonport, Auckland, 0624
Address used since 01 Apr 2016 |
Director | 23 Apr 2009 - current |
|
Michael Innes Stenhouse
Merivale, Christchurch, 8014
Address used since 21 Mar 2017 |
Director | 23 Apr 2009 - current |
|
Katy Noll Anquetil
Belmont, Lower Hutt, 5010
Address used since 01 Mar 2023
Petone, Lower Hutt, 5012
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Colin Mathieson
Remuera, Auckland, 1050
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Christien Winter
Mission Bay, Auckland, 1071
Address used since 01 Jun 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 23 Apr 2009 - 25 Jun 2021 |
|
John Wells
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 13 Aug 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Delivery | 30 Mar 2022 |
| Level 14, 41 Shortland Street, Auckland, 1010 | Office & delivery | 09 Mar 2023 |
| Level 14, 41 Shortland Street, Auckland, 1010 | Registered & service | 17 Mar 2023 |
Principal place of activity
| Level 14 Aig Building , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Aug 2021 - 17 Mar 2023 |
| Level 10, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 10 Apr 2012 - 12 Aug 2021 |
| Level 10, Gen-i Tower, 66 Wyndham Street, Auckland 1010 | Physical & registered | 19 Aug 2009 - 10 Apr 2012 |
| Level 22, Asb Bank Building, 135 Albert Street, Auckland 1010 | Physical & registered | 17 Jul 2009 - 19 Aug 2009 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 05 May 2009 - 17 Jul 2009 |
| Level 22, Asb Centre, 135 Albert Street, Auckland | Physical & registered | 23 Apr 2009 - 05 May 2009 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield North Island Limited Shareholder NZBN: 9429032288995 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
10 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield South Island Limited Shareholder NZBN: 9429050619382 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ian Graydon Individual |
Devonport Auckland 0624 |
23 Apr 2009 - 10 Aug 2020 |
|
Stenhouse Recruitment Limited Shareholder NZBN: 9429032290622 Company Number: 2232828 Entity |
10 Aug 2020 - 16 Aug 2022 | |
|
Stenhouse Recruitment Limited Shareholder NZBN: 9429032290622 Company Number: 2232828 Entity |
10 Aug 2020 - 16 Aug 2022 | |
|
Winter, Christien Individual |
Mission Bay Auckland 1071 |
23 Apr 2009 - 10 Aug 2020 |
|
Stenhouse, Michael Innes Individual |
Merivale Christchurch 8014 |
23 Apr 2009 - 10 Aug 2020 |
Location
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Camelot Trustees Limited Level 6, Chorus House |
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|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
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