Sleepyhead Group Limited (issued an NZ business identifier of 9429037673628) was launched on 27 Jan 1999. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland (type: registered, physical). Gosling Chapman, Level 8, 63 Albert Street, Auckland had been their registered address, up until 06 May 1999. Sleepyhead Group Limited used other names, namely: Sleepyhead Group Limited from 01 Jul 2011 to 27 Aug 2012, The Comfort Group Limited (14 Apr 2011 to 01 Jul 2011) and Parsley Limited (27 Jan 1999 - 14 Apr 2011). 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 225 shares (22.5 per cent of shares), namely:
Pollock-Turner, Cara (an individual) located at Orakei, Auckland postcode 1071,
Sandelin, Geoffrey Mark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 27.5 per cent of all shares (275 shares); it includes
Tauber, Benedict Douglas (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (275 shares, 27.5%) belongs to 2 entities, namely:
Sandelin, Geoffrey Mark, located at Remuera, Auckland (a director),
Pollock-Turner, Cara, located at Orakei, Auckland (an individual). Our data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
41-71 Great South Road, Otahuhu, Auckland | Registered & physical & service | 06 May 1999 |
Name and Address | Role | Period |
---|---|---|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 28 Aug 2015 |
Director | 29 Mar 1999 - current |
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006 |
Director | 29 Mar 1999 - current |
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
George William Green
27 George Street, Parnell, Auckland, 1023
Address used since 28 Aug 2015 |
Director | 03 Apr 2009 - 06 Apr 2020 |
Stefan Gary Preston
Parnell, Auckland, 1052
Address used since 28 Aug 2015 |
Director | 01 Apr 2010 - 06 Apr 2020 |
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 06 Apr 2020 |
Jennifer Anne Deslandes
221 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 25 Aug 2011
221 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 25 Aug 2011 - 31 Jul 2018 |
Mark Gerard Cowsill
Epsom, Auckland, 1023
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 29 Sep 2017 |
John Stephen Baird
Torbay, Auckland, 0630
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 29 Oct 2013 |
Martin Victor Richardson
Northcote, Auckland,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 29 Mar 1999 |
Previous address | Type | Period |
---|---|---|
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered & physical | 06 May 1999 - 06 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Pollock-turner, Cara Individual |
Orakei Auckland 1071 |
28 Aug 2015 - current |
Sandelin, Geoffrey Mark Director |
Remuera Auckland 1050 |
05 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
27 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Sandelin, Geoffrey Mark Director |
Remuera Auckland 1050 |
05 Mar 2021 - current |
Pollock-turner, Cara Individual |
Orakei Auckland 1071 |
28 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
27 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
11 Sep 2007 - 11 Aug 2017 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Langham, Geoffrey Edwin Individual |
R D 6 Christchurch |
27 Jan 1999 - 27 Jun 2010 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Lynn Craig Individual |
Orakei Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St Heliers Auckland, 1071 |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St. Heliers Auckland |
27 Jan 1999 - 22 Aug 2022 |
Turner, Graeme Roy Individual |
St Heliers Auckland, 1071 |
27 Jan 1999 - 22 Aug 2022 |
Sandelin, Mark Individual |
Remuera Auckland 1050 |
11 Aug 2017 - 05 Mar 2021 |
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