Brian F. Sullivan (construction) Limited
Type: NZ Limited Company (Ltd)Brian F. Sullivan (Construction) Limited (New Zealand Business Number 9429040167558) was registered on 03 May 1972. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, service). C/O Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera had been their physical address, until 10 Mar 2011. Brian F. Sullivan (Construction) Limited used other names, namely: Brian F Sullivan Constrn Ltd from 03 May 1972 to 17 Feb 1992. 108000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 35000 shares (32.41 per cent of shares), namely:
Sullivan, Neryda Catherine (an individual) located at Rd 12, Hawera postcode 4672,
Sullivan, Peter Brian (an individual) located at Rd 12, Hawera postcode 4672,
Dallas, David Ross (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 67.59 per cent of all shares (exactly 73000 shares); it includes
Sullivan, Peter Brian (an individual) - located at Rd 12, Hawera. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Physical & service & registered | 10 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brian Sullivan
Rd 12, Hawera, 4672
Address used since 02 Mar 2011 |
Director | 27 Jun 2005 - current |
|
Doreen Matilda Sullivan
Hawera, 4610
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 29 Nov 2010 |
|
Brian Frances Sullivan
Hawera,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 14 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera | Physical | 21 Mar 1997 - 10 Mar 2011 |
| C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera | Registered | 26 Oct 1994 - 10 Mar 2011 |
| C/o Mckenzie Murray & Ihle, 102 Princes St Box 126, Hawera | Registered | 26 Oct 1994 - 26 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Neryda Catherine Individual |
Rd 12 Hawera 4672 |
20 Feb 2008 - current |
|
Sullivan, Peter Brian Individual |
Rd 12 Hawera 4672 |
03 May 1972 - current |
|
Dallas, David Ross Individual |
Westown New Plymouth 4310 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Peter Brian Individual |
Rd 12 Hawera 4672 |
03 May 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Peter Brian Individual |
Rd 12 Hawera 4672 |
20 Feb 2008 - 07 Jun 2022 |
|
Sullivan, Michael Brian Individual |
Rd 12 Hawera 4672 |
07 Aug 2006 - 22 Sep 2021 |
|
Sullivan, Brian Frances Individual |
Hawera |
03 May 1972 - 07 Aug 2006 |
|
Sullivan, Doreen Matilda Individual |
Hawera Hawera 4610 |
03 May 1972 - 22 Dec 2020 |
 |
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