Sheffield Associates Southern Limited
Type: NZ Limited Company (Ltd)Sheffield Associates Southern Limited (NZBN 9429040803968) was started on 31 May 1979. 2 addresses are in use by the company: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, until 02 Jun 2021. Sheffield Associates Southern Limited used other names, namely: Human Synergistics Management Services Limited from 03 Nov 1987 to 30 Jul 1991, Direction Group Limited (31 May 1979 to 03 Nov 1987). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50% of shares), namely:
Mccarthy, Shaun Thomas (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Gourley, Michael Joseph (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Thomas Mccarthy
Waikanae Beach, Waikanae, 5036
Address used since 09 Apr 2018
Karori, Wellington, 6012
Address used since 31 May 1979 |
Director | 31 May 1979 - current |
|
Michael Joseph Gourley
St Heliers, Auckland, 1071
Address used since 28 Jul 2014 |
Director | 24 Jan 1985 - current |
|
Royden George Lynch
Level 4 Fraser House, 160-162 Willis Street, Wellington,
Address used since 02 Aug 2004 |
Director | 31 May 1979 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 09 Mar 2018 - 02 Jun 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jan 2017 - 09 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 13 Jan 2017 |
| P W Turner & Associates, Level 4, Fraser House, 160-162 Willis St, Wellington | Registered | 30 Jul 2003 - 19 Nov 2012 |
| Paul Turner & Associates, Level 4, Fraser House, 160-162 Willis St, Wellington | Physical | 30 Jul 2003 - 19 Nov 2012 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington | Physical | 11 Feb 1999 - 30 Jul 2003 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 30 Jul 2003 |
| 81 Glen Road, Kelburn, Wellington | Registered | 15 Jun 1998 - 11 Feb 1999 |
| C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington | Physical | 15 Jun 1998 - 11 Feb 1999 |
| Cross And Company, Parimoana Street, Porirua | Registered | 05 Jul 1991 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Shaun Thomas Individual |
Waikanae Beach Waikanae 5036 |
31 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, Michael Joseph Individual |
St Heliers Auckland 1071 |
31 May 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch Estate, Royden George Individual |
Level 4 Fraser House 160-162 Willis Street, Wellington |
31 May 1979 - 02 Aug 2004 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |