General information

Sheeran & Forsyth Limited

Type: NZ Limited Company (Ltd)
9429045970092
New Zealand Business Number
6240967
Company Number
Registered
Company Status
P821910 - P821910 Driving School Operation - Motor Vehicle
Industry classification codes with description

Sheeran & Forsyth Limited (issued an NZ business number of 9429045970092) was incorporated on 22 Feb 2017. 1 address is in use by the company: 203 Tomoana Road, Saint Leonards, Hastings, 4120 (type: registered, physical). 12 Brooklands Drive, Havelock North, Havelock North had been their physical address, up until 03 Jan 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Catherine Forsyth (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Te Pai Tāwhiti Holdings Limited (an entity) - located at Havelock North, Hastings. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Paul Sheeran, located at Havelock North, Havelock North (a director). "P821910 Driving school operation - motor vehicle" (business classification P821910) is the classification the ABS issued to Sheeran & Forsyth Limited. Our information was updated on 16 Apr 2022.

Current address Type Used since
203 Tomoana Road, Saint Leonards, Hastings, 4120 Registered & physical 03 Jan 2020
Directors
Name and Address Role Period
Paul Sheeran
Havelock North, Havelock North, 4130
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Catherine Forsyth
Havelock North, Havelock North, 4130
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Addresses
Previous address Type Period
12 Brooklands Drive, Havelock North, Havelock North, 4130 Physical & registered 22 Feb 2017 - 03 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Catherine Forsyth
Director
Havelock North
Havelock North
4130
22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Te Pai TĀwhiti Holdings Limited
Shareholder NZBN: 9429046729149
Entity (NZ Limited Company)
Havelock North
Hastings
4120
14 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul Sheeran
Director
Havelock North
Havelock North
4130
22 Feb 2017 - current
Location
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