Sheffield Crescent Property Limited, a registered company, was started on 08 Sep 2004. 9429035194262 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 9 directors: Damien Michael Prendergast - an active director whose contract started on 07 May 2020,
John Noel Murray - an active director whose contract started on 28 Sep 2020,
David Ivan Penrose - an inactive director whose contract started on 05 May 2020 and was terminated on 28 Sep 2020,
Craig William Dennis - an inactive director whose contract started on 07 May 2020 and was terminated on 28 Sep 2020,
Michael John Millar - an inactive director whose contract started on 08 Sep 2004 and was terminated on 12 May 2020.
Updated on 08 Apr 2024, our database contains detailed information about 5 addresses the company uses, specifically: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (other address) among others.
Sheffield Crescent Property Limited had been using 197 Bridge Street, Nelson, Nelson as their registered address up to 07 Jul 2021.
One entity controls all company shares (exactly 100 shares) - First Nz Properties Limited - located at 7011, Tahunanui, Nelson.
Other active addresses
Address #4: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Physical & service address used from 22 Apr 2021
Address #5: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 07 Jul 2021
Principal place of activity
126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 22 Apr 2021 to 07 Jul 2021
Address #2: Level 1, 3/237 Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 08 Sep 2004 to 22 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | First Nz Properties Limited Shareholder NZBN: 9429038569333 |
Tahunanui Nelson 7011 New Zealand |
08 Sep 2004 - |
Ultimate Holding Company
Damien Michael Prendergast - Director
Appointment date: 07 May 2020
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 May 2020
John Noel Murray - Director
Appointment date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Sep 2020
David Ivan Penrose - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 28 Sep 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 05 May 2020
Craig William Dennis - Director (Inactive)
Appointment date: 07 May 2020
Termination date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 07 May 2020
Michael John Millar - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 12 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Aug 2018
Address: Appleby Hw, R D 1, Richmond, 7031 New Zealand
Address used since 03 Aug 2015
Gillian Clare Bishop - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 07 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Apr 2020
Paul John Mephan - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 21 Apr 2020
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 13 Feb 2018
Neil Allan Barnes - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 27 Feb 2018
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 08 Sep 2004
Virginia Anne Laughton - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 22 Dec 2005
Address: Tahunanui, Nelson,
Address used since 08 Sep 2004
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