General information
Sheep Plan Limited
Type: NZ Limited Company (Ltd)9429039457288
New Zealand Business Number
391412
Company Number
Registered
Company Status
Sheep Plan Limited (New Zealand Business Number 9429039457288) was registered on 20 Apr 1988. 2 addresses are in use by the company: 235 Wood Street, Rd 1, Greytown, 5794 (type: physical, registered). 258 Gladstone Road, Rd 2, Carterton had been their registered address, until 14 Feb 2014. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (20 per cent of shares), namely:
P&B Harper Partnership (an other) located at Rd 2, Gladstone postcode 5792. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 160 shares); it includes
Harper, Daniel Erik (a director) - located at Rd 1, Greytown. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 235 Wood Street, Rd 1, Greytown, 5794 | Physical & registered & service | 14 Feb 2014 |
Contact info
64 27 8728098
Phone (Phone)
daniel@harper.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Erik Harper
Rd 1, Greytown, 5794
Address used since 05 Feb 2014 |
Director | 19 Mar 2013 - current |
|
Anna Birgitta Harper
258 Gladstone Road, Rd2, Carterton, 5792
Address used since 15 Feb 2012 |
Director | 20 Apr 1988 - 29 Jul 2016 |
|
David Wallace
Brooklyn, Wellington, 6021
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 15 Nov 2013 |
|
Paul Edmond Harper
258 Gladstone Road, Rd2, Carterton, 5792
Address used since 15 Feb 2012 |
Director | 20 Apr 1988 - 19 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 258 Gladstone Road, Rd 2, Carterton, 5792 | Registered & physical | 07 Mar 2011 - 14 Feb 2014 |
| 10 Gladstone Road, Carterton Rd2 | Registered & physical | 11 Mar 2002 - 07 Mar 2011 |
| Kimble, Fire 10, Gladeston Road, Carterton | Registered | 31 Mar 2000 - 11 Mar 2002 |
| 10 Gladston Road, Carterton, Carterton | Physical | 31 Mar 2000 - 31 Mar 2000 |
| Kimble, Fire 10, Gladestone Road, Carterton | Registered | 18 Mar 1999 - 31 Mar 2000 |
| 10 Gladestone Road, Carterton | Physical | 07 Apr 1997 - 07 Apr 1997 |
| 10 Gladstone Road, Carterton | Physical | 07 Apr 1997 - 31 Mar 2000 |
| 475 Whitemens Valley Road, R D 1, Upper Hutt | Registered | 10 Jun 1995 - 18 Mar 1999 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
P&b Harper Partnership Other (Other) |
Rd 2 Gladstone 5792 |
15 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Daniel Erik Director |
Rd 1 Greytown 5794 |
30 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Madeleine Individual |
Brooklyn Wellington 6021 |
19 Mar 2013 - 18 Nov 2013 |
|
Bunny, Tessa Individual |
Rd 1 Greytown 5794 |
30 Mar 2017 - 15 Dec 2020 |
|
Harper, Paul Edmond Individual |
Rd 2 Carterton 5792 |
01 Mar 2004 - 13 Apr 2016 |
|
Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 Entity |
19 Mar 2013 - 18 Nov 2013 | |
|
Deh Enterprises Limited Shareholder NZBN: 9429030757332 Company Number: 3746758 Entity |
19 Mar 2013 - 30 Mar 2017 | |
|
Wallace, David William Individual |
Brooklyn Wellington 6021 |
19 Mar 2013 - 18 Nov 2013 |
|
Harper, Anna Brigitta Individual |
Rd 2 Carterton 5792 |
01 Mar 2004 - 13 Apr 2016 |
|
Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 Entity |
19 Mar 2013 - 18 Nov 2013 | |
|
Deh Enterprises Limited Shareholder NZBN: 9429030757332 Company Number: 3746758 Entity |
19 Mar 2013 - 30 Mar 2017 |
Location
Companies nearby
 |
Smac Consulting Limited 208a Wood Street |
|
X Facta Resources Limited 97 Monty's Lane |
|
Andrew Mckenzie & Associates Limited 74 Monty's Lane |
|
Bushlands Limited 317 Wood Street |
|
E & E Enterprises NZ Limited 97 Monty's Lane |
|
Open All Hours (greytown) Limited 156 Woodside Road |