Sheffield Management Limited
Type: NZ Limited Company (Ltd)Sheffield Management Limited (issued a business number of 9429038792793) was started on 12 Oct 1993. 5 addresess are in use by the company: 1A Sage Road, Kohimarama, Auckland, 1071 (type: other, records). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 13 Jun 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Sheffield, James (an individual) located at Kohimarama, Auckland postcode 1071,
Lee, Elizabeth Anne (an individual) located at Kohimarama, Auckland postcode 1071,
Haworth, Jennifer Jacqueline (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sheffield, James (an individual) - located at Kohimarama, Auckland. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 William Street, Takapuna, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 13 Jun 2017 |
| 1a Sage Road, Kohimarama, Auckland, 1071 | Other (Address for Records) & records (Address for Records) | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Sheffield
Kohimarama, Auckland, 1071
Address used since 10 May 2021
Mission Bay, Auckland, 1071
Address used since 01 Jun 2016
Kohimarama, Auckland, 1071
Address used since 01 May 2020 |
Director | 12 Oct 1993 - current |
|
Lois Margaret Sheffield
Takapuna, Auckland,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 13 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jun 2016 - 13 Jun 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 03 Jun 2009 - 10 Jun 2016 |
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland | Physical | 03 Jun 2009 - 03 Jun 2009 |
| 1a Sage Road, Kohimaramara, Auckland | Physical | 03 Jun 2009 - 03 Jun 2009 |
| 1a Sage Road, Kohimaramara, Auckland | Physical | 21 May 2007 - 03 Jun 2009 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 01 Jun 2005 - 03 Jun 2009 |
| 17c Corinthian Drive, Albany, Auckland | Registered | 30 May 2005 - 01 Jun 2005 |
| 3/105 Tamaki Drive, Mission Bay, Auckland | Physical | 02 Jun 2001 - 21 May 2007 |
| 5 William Street, Takapuna | Physical | 02 Jun 2001 - 02 Jun 2001 |
| 3/105 Tamaki Drive, Mission Bay, Auckland | Registered | 31 Jul 2000 - 30 May 2005 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 06 Jan 2000 - 31 Jul 2000 |
| 5 William Street, Takapuna, Auckland | Registered | 22 Sep 1997 - 06 Jan 2000 |
| 5 William Street, Takapuna, Auckland | Physical | 22 Sep 1997 - 02 Jun 2001 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 07 May 1997 - 22 Sep 1997 |
| 11 Anzac Street, Takapuna, Auckland | Registered | 20 May 1996 - 07 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, James Individual |
Kohimarama Auckland 1071 |
12 Oct 1993 - current |
|
Lee, Elizabeth Anne Individual |
Kohimarama Auckland 1071 |
21 Apr 2022 - current |
|
Haworth, Jennifer Jacqueline Individual |
Kohimarama Auckland 1071 |
21 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, James Individual |
Kohimarama Auckland 1071 |
12 Oct 1993 - current |
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