General information
Sheffield Crescent Property Limited
Type: NZ Limited Company (Ltd)9429035194262
New Zealand Business Number
1554374
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Sheffield Crescent Property Limited (issued a New Zealand Business Number of 9429035194262) was started on 08 Sep 2004. 8 addresess are currently in use by the company: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, physical). 197 Bridge Street, Nelson, Nelson had been their registered address, up until 07 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
First Nz Properties Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Sheffield Crescent Property Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Investment Services Limited, Level 1, 3/237 Queen Street, Richmond, Nelson | Other (Address For Share Register) | 08 Sep 2004 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Office & delivery & other (Address For Share Register) & shareregister | 14 Apr 2021 |
| Po Box 9013, Annesbrook, Nelson, 7044 | Postal | 14 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service | 22 Apr 2021 |
Contact info
64 3 5396000
Phone (Phone)
info@fssmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fssmanagement.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Michael Prendergast
Rd 1, Brightwater, 7091
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 05 May 2020 |
Director | 05 May 2020 - 28 Sep 2020 |
|
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 07 May 2020 |
Director | 07 May 2020 - 28 Sep 2020 |
|
Michael John Millar
Rd 1, Richmond, 7081
Address used since 01 Aug 2018
Appleby Hw, R D 1, Richmond, 7031
Address used since 03 Aug 2015 |
Director | 08 Sep 2004 - 12 May 2020 |
|
Gillian Clare Bishop
Rd 1, Richmond, 7081
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 07 May 2020 |
|
Paul John Mephan
Rd 1, Mapua, 7173
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 21 Apr 2020 |
|
Neil Allan Barnes
Ruby Bay, Nelson, 7005
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 27 Feb 2018 |
|
Virginia Anne Laughton
Tahunanui, Nelson,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 22 Dec 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service | 22 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered | 07 Jul 2021 |
Principal place of activity
| 126 Tahunanui Drive , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Registered | 22 Apr 2021 - 07 Jul 2021 |
| Level 1, 3/237 Queen Street, Richmond, Nelson | Physical & registered | 08 Sep 2004 - 22 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First NZ Properties Limited Shareholder NZBN: 9429038569333 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
08 Sep 2004 - current |
Ultimate Holding Company
| Name | First NZ Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656559 |
| Country of origin | NZ |
Location
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