Sheaff Vehicles Limited (issued a New Zealand Business Number of 9429039135728) was registered on 15 Mar 1991. 3 addresses are currently in use by the company: 20 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 (type: office, registered). Cnr Hewletts Road and Waimarie Street, Mount Maunganui had been their registered address, until 09 May 2018. Sheaff Vehicles Limited used other names, namely: Sheaff Vehicle Imports Limited from 02 Oct 1996 to 02 May 2003, Bayard Nominees Limited (15 Mar 1991 to 02 Oct 1996). 145000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Sheaff, Paula Rae (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 72500 shares); it includes
Sheaff, Phillip George (an individual) - located at Mount Maunganui. The third group of shareholders, share allocation (72499 shares, 50%) belongs to 1 entity, namely:
Sheaff, Michael David, located at Papamoa Beach, Papamoa (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Sheaff Vehicles Limited. Businesscheck's data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Kereiti Street, Mount Maunganui, Mount Maunganui, 3116 | Office | unknown |
9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical & service | 09 May 2018 |
Name and Address | Role | Period |
---|---|---|
Phillip George Sheaff
Mount Maunganui, 3116
Address used since 27 Apr 2016 |
Director | 15 Mar 1991 - current |
Michael David Sheaff
Papamoa Beach, Papamoa, 3118
Address used since 28 Mar 2023
Papamoa Beach, Papamoa, 3118
Address used since 27 Apr 2016 |
Director | 04 Mar 2008 - current |
Ann Mary Sheaff
Mount Maunganui, 3116
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 02 Jun 2014 |
20 Kereiti Street , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
Cnr Hewletts Road And Waimarie Street, Mount Maunganui | Registered | 20 Mar 2007 - 09 May 2018 |
Cnr Hewletts Road And Waimarie Street, Mount Maunganui | Physical | 20 Mar 2007 - 20 Mar 2007 |
10 Mirrielees Road, Tauranga | Physical | 01 Jul 1997 - 20 Mar 2007 |
13 Barberry St, Tauranga | Registered | 17 Oct 1994 - 20 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Sheaff, Paula Rae Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheaff, Phillip George Individual |
Mount Maunganui |
15 Mar 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheaff, Michael David Individual |
Papamoa Beach Papamoa 3118 |
02 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheaff, Ann Mary Individual |
Mount Maunganui |
15 Mar 1991 - 24 Dec 2014 |
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