General information
For Sure Limited
Type: NZ Limited Company (Ltd)9429035140221
New Zealand Business Number
1564469
Company Number
Registered
Company Status
For Sure Limited (New Zealand Business Number 9429035140221) was started on 18 Oct 2004. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). 127 Ruataniwha Street, Waipukurau had been their registered address, up until 07 Oct 2019. 120 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50% of shares), namely:
Young, Peter Robert Campbell (an individual) located at Waimarama postcode 4294,
Von Dadelszen, Samuel John (an individual) located at Rd 1, Waipukurau postcode 4281,
Von Dadelszen, Sarah Jane (an individual) located at Rd 1, Waipukurau postcode 4281. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Von Dadelszen, Daniel Frederick (an individual) - located at Rd 1, Waipukurau,
Von Dadelszen, Caroline Diana (an individual) - located at Rd 1, Waipukurau. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Von Dadelszen
Rd 1, Waipukurau, 4281
Address used since 10 Sep 2020
Rd 1, Waipukurau, 4281
Address used since 13 Sep 2010 |
Director | 18 Oct 2004 - current |
|
Samuel John Von Dadelszen
Rd 1, Waipukurau, 4281
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Megan Louise Wilson
Rd 2, Waipukurau, 4282
Address used since 13 Sep 2010
Rd 2, Waipukurau, 4282
Address used since 27 Sep 2018 |
Director | 17 Sep 2007 - 20 Nov 2019 |
|
Thomas Greville Clouston
Rd 2, Waipukurau, 4282
Address used since 26 Sep 2014 |
Director | 18 Oct 2004 - 24 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 05 Dec 2013 - 07 Oct 2019 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 21 Sep 2010 - 05 Dec 2013 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 21 Sep 2010 - 07 Oct 2019 |
| Whk, 127 Ruataniwha Street, Waipukurau | Physical & registered | 14 Sep 2009 - 21 Sep 2010 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 18 Sep 2007 - 14 Sep 2009 |
| Atrium Chartered Accountants, Ruataniwha Street, Waipukurau | Physical & registered | 18 Oct 2004 - 18 Sep 2007 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Robert Campbell Individual |
Waimarama 4294 |
10 Sep 2020 - current |
|
Von Dadelszen, Samuel John Individual |
Rd 1 Waipukurau 4281 |
18 Oct 2004 - current |
|
Von Dadelszen, Sarah Jane Individual |
Rd 1 Waipukurau 4281 |
18 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Daniel Frederick Individual |
Rd 1 Waipukurau 4281 |
22 Nov 2019 - current |
|
Von Dadelszen, Caroline Diana Individual |
Rd 1 Waipukurau 4281 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Richard Greville Individual |
Waipukurau 4200 |
26 Apr 2011 - 18 Sep 2012 |
|
Grant, Nicholas Cuthbert Individual |
Otane |
11 Oct 2007 - 27 Jun 2010 |
|
Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 Entity |
Waipukurau 4200 |
18 Sep 2012 - 22 Nov 2019 |
|
Minehan, Gerard Anthony Individual |
Rd 2 Waipukurau 4282 |
07 Sep 2009 - 22 Nov 2019 |
|
Clouston, Anna Frances Individual |
Rd 2 Flemington 4282 |
18 Oct 2004 - 22 Nov 2019 |
|
Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 Entity |
Waipukurau 4200 |
18 Sep 2012 - 22 Nov 2019 |
|
Hames, Denis Bruce Individual |
Waipukurau Waipukurau 4200 |
22 Nov 2019 - 10 Sep 2020 |
|
Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 Entity |
Waipukurau Waipukurau 4200 |
18 Sep 2012 - 22 Nov 2019 |
|
Chrystall, Bridget Georgina Individual |
9 Russell Street Waipukurau 4200 |
26 Apr 2011 - 18 Sep 2012 |
|
Clouston, Thomas Greville Individual |
Rd 2 Flemington 4282 |
18 Oct 2004 - 22 Nov 2019 |
|
Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 Company Number: 3760097 Entity |
Waipukurau Waipukurau 4200 |
18 Sep 2012 - 22 Nov 2019 |
|
Clouston, Thomas Greville Individual |
Rd 2 Flemington 4282 |
18 Oct 2004 - 22 Nov 2019 |
|
Clouston, Anna Frances Individual |
Rd 2 Flemington 4282 |
18 Oct 2004 - 22 Nov 2019 |
|
Clouston, Anna Frances Individual |
Rd 2 Flemington 4282 |
18 Oct 2004 - 22 Nov 2019 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
26 Apr 2011 - 18 Sep 2012 | |
|
Clouston, Anna Frances Individual |
Rd 2 Waipukurau 4282 |
18 Oct 2004 - 22 Nov 2019 |
|
Wilson, Megan Louise Individual |
Rd 2 Waipukurau 4282 |
11 Oct 2007 - 22 Nov 2019 |
|
Meadows, Samuel Jason Individual |
Rd 2 Waipukurau 4282 |
11 Oct 2007 - 22 Nov 2019 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
26 Apr 2011 - 18 Sep 2012 | |
|
Hames, Denis Bruce Individual |
Waipukurau Waipukurau 4200 |
18 Oct 2004 - 22 Nov 2019 |
Location
Companies nearby
 |
Cjlr Limited 127 Ruataniwha Street |
|
Hewitt Livestock Limited 127 Ruataniwha Street |
|
Wnb Limited 127 Ruataniwha Street |
|
Jayd Enterprises Limited 127 Ruataniwha Street |
|
Mai Rua Medical Limited 127 Ruataniwha Street |
|
Wallbridge Farming Limited 127 Ruataniwha Street |