General information

Sloan Corporation Limited

Type: NZ Limited Company (Ltd)
9429038376962
New Zealand Business Number
710449
Company Number
Registered
Company Status

Sloan Corporation Limited (issued an NZ business number of 9429038376962) was started on 07 Feb 1996. 5 addresess are in use by the company: 126 Bowden Road, Dairy Flat, Auckland, 0632 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up to 14 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Sloan, Rochelle Maree (an individual) located at Dairy Flat, Auckland postcode 0792,
Sloan, Lachlan Sherwood (an individual) located at Dairy Flat, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sloan, Lachlan Sherwood (an individual) - located at Dairy Flat, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sloan, Rochelle Maree, located at Dairy Flat, Auckland (an individual). Our data was last updated on 11 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2018
126 Bowden Road, Dairy Flat, Auckland, 0632 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
Lachlan Sherwood Sloan
Dairy Flat, Auckland, 0792
Address used since 18 Sep 2015
Director 07 Feb 1996 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 26 Mar 1998 - 14 Sep 2018
41 Church Street, Devonport, Auckland Registered & physical 26 Mar 1998 - 26 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Entity (NZ Limited Company)
172 Ponsonby Road
Ponsonby
26 Feb 2024 - current
Sloan, Rochelle Maree
Individual
Dairy Flat
Auckland
0792
07 Feb 1996 - current
Sloan, Lachlan Sherwood
Individual
Dairy Flat
Auckland
0792
07 Feb 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sloan, Lachlan Sherwood
Individual
Dairy Flat
Auckland
0792
07 Feb 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sloan, Rochelle Maree
Individual
Dairy Flat
Auckland
0792
07 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Mccall, Walnetta Mabel Felicia
Individual
Devonport
Auckland
07 Feb 1996 - 12 Jul 2013
Mccall, Roger
Individual
Devonport
Auckland
07 Feb 1996 - 12 Jul 2013
Wells, Dineen Hilda
Individual
Hamilton
07 Feb 1996 - 12 Jul 2013
Location