Sf Investors Limited, a registered company, was started on 22 Nov 2001. 9429036697502 is the NZ business identifier it was issued. This company has been managed by 8 directors: Bruce Raymond Sheppard - an active director whose contract started on 27 Mar 2002,
Noel Thompson - an active director whose contract started on 12 Aug 2003,
Paul Francis Zwaan - an active director whose contract started on 12 Aug 2003,
Philippa Ruth Styles - an active director whose contract started on 11 Oct 2006,
Gideon Gouws - an inactive director whose contract started on 16 Aug 2006 and was terminated on 03 Oct 2006.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 4, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Sf Investors Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up until 18 Nov 2016.
More names used by the company, as we identified at BizDb, included: from 22 Nov 2001 to 01 Apr 2015 they were named Spitfire Semiconductors Limited.
A total of 147 shares are allotted to 21 shareholders (13 groups). The first group includes 3 shares (2.04 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 20 shares (13.61 per cent). Finally the 3rd share allocation (43 shares 29.25 per cent) made up of 1 entity.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2010 to 18 Nov 2016
Address: C/- Gilligan Sheppard Accountants, Level 4, Smith & Caughey Bldng, 253 Queen Street, Auckland New Zealand
Registered address used from 19 Aug 2003 to 30 Jul 2010
Address: C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Bldg, 253 Queen Street, Auckland New Zealand
Physical address used from 14 Oct 2002 to 30 Jul 2010
Address: 40 Orinda Close, Howick, Auckland, New Zealand
Registered address used from 22 Nov 2001 to 19 Aug 2003
Address: 40 Orinda Close, Howick, Auckland, New Zealand
Physical address used from 22 Nov 2001 to 14 Oct 2002
Basic Financial info
Total number of Shares: 147
Annual return filing month: September
Annual return last filed: 27 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Entity (NZ Limited Company) | H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 |
Takapuna Auckland 0622 New Zealand |
18 Nov 2021 - |
Individual | Hale, John David |
Mairangi Bay Auckland 0630 New Zealand |
18 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
10 Jun 2005 - |
Shares Allocation #3 Number of Shares: 43 | |||
Entity (NZ Limited Company) | Gs Ventures Limited Shareholder NZBN: 9429036740437 |
253 Queen Street Auckland 1010 New Zealand |
22 Nov 2001 - |
Shares Allocation #4 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Harbour Park Limited Shareholder NZBN: 9429038974069 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Nov 2001 - |
Shares Allocation #5 Number of Shares: 7 | |||
Entity (NZ Limited Company) | Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 |
4th Floor 253 Queen Street, Auckland |
22 Nov 2001 - |
Shares Allocation #6 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Brecon Investments Limited Shareholder NZBN: 9429038731501 |
Devonport Auckland 0624 New Zealand |
22 Nov 2001 - |
Shares Allocation #7 Number of Shares: 4 | |||
Other (Other) | Gdj Investment Partnership |
Henderson Auckland |
14 Nov 2006 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
14 Nov 2006 - |
Individual | Lee, David Murray |
Orakei Auckland New Zealand |
14 Nov 2006 - |
Shares Allocation #9 Number of Shares: 4 | |||
Individual | Harman, Nazareth Francisco |
Blockhouse Bay Auckland 0600 New Zealand |
27 Nov 2007 - |
Individual | Harman, Stephen Michael |
Blockhouse Bay Auckland 0600 New Zealand |
27 Nov 2007 - |
Shares Allocation #10 Number of Shares: 4 | |||
Individual | Byrne, Bronwyn Anne |
Birkenhead Auckland New Zealand |
14 Nov 2006 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
14 Nov 2006 - |
Individual | Will, Brent Melville |
Birkenhead Auckland New Zealand |
14 Nov 2006 - |
Shares Allocation #11 Number of Shares: 3 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
14 Nov 2006 - |
Individual | Young, Gerald |
Epsom Auckland New Zealand |
14 Nov 2006 - |
Shares Allocation #12 Number of Shares: 24 | |||
Individual | Zwaan, Paul Francis |
Sumner Christcurch New Zealand |
14 Nov 2006 - |
Individual | Zwaan, Fiona Mary Evelyn |
Sumner Christchurch New Zealand |
14 Nov 2006 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
14 Nov 2006 - |
Shares Allocation #13 Number of Shares: 12 | |||
Director | Styles, Philippa Ruth |
St Heliers Auckland 1071 New Zealand |
07 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Regtien, Colleen |
Rothesay Bay Auckland New Zealand |
14 Nov 2006 - 07 Nov 2016 |
Other | The Jaybee Trading Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Gezellig Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Zwaan Family Trust | 22 Nov 2001 - 13 Nov 2006 | |
Individual | Ritz, Gavin |
Cockle Bay Auckland |
22 Nov 2001 - 30 Mar 2009 |
Individual | Thomas, Tony John |
2 Pompallier Terrace Ponsonby, Auckland New Zealand |
30 Mar 2009 - 07 Nov 2016 |
Entity | Alexander Professional Solutions Limited Shareholder NZBN: 9429032573213 Company Number: 2169907 |
30 Mar 2009 - 07 Nov 2016 | |
Individual | Hemmingson, Garry |
Acacia Bay Taupo 3330 New Zealand |
22 Nov 2001 - 07 Nov 2016 |
Entity | The Jaybee Trading Trust Limited Shareholder NZBN: 9429036984169 Company Number: 1120887 |
14 Nov 2006 - 07 Nov 2016 | |
Individual | Regtien, Mennolt |
Rothesay Bay Auckland New Zealand |
14 Nov 2006 - 07 Nov 2016 |
Individual | Mcgrath, Terrance |
Parnell Auckland New Zealand |
14 Nov 2006 - 07 Nov 2016 |
Entity | Cran And Styles Investments Limited Shareholder NZBN: 9429036478118 Company Number: 1213514 |
St Heliers Auckland 1071 New Zealand |
22 Nov 2001 - 07 Sep 2018 |
Other | Witten Family Trust | 22 Nov 2001 - 13 Nov 2006 | |
Individual | Dalziel, Alan |
Grey Lynn Auckland New Zealand |
30 Mar 2009 - 07 Nov 2016 |
Individual | Brunner, Guido |
Parnell Auckland |
22 Nov 2001 - 19 Apr 2006 |
Other | John Hale Investment Trust |
7b Whitby Crescent Mairangi Bay, Auckland |
14 Nov 2006 - 18 Nov 2021 |
Other | John Hale Investment Trust |
7b Whitby Crescent Mairangi Bay, Auckland |
14 Nov 2006 - 18 Nov 2021 |
Individual | Riechelmann, Alan Jay |
St Marys Bay Auckland New Zealand |
14 Nov 2006 - 07 Nov 2016 |
Individual | Becroft, John David |
Henderson Auckland New Zealand |
14 Nov 2006 - 07 Nov 2016 |
Entity | Cran And Styles Investments Limited Shareholder NZBN: 9429036478118 Company Number: 1213514 |
St Heliers Auckland 1071 New Zealand |
22 Nov 2001 - 07 Sep 2018 |
Individual | Dalziel, Denise |
Grey Lynn Auckland New Zealand |
30 Mar 2009 - 07 Nov 2016 |
Entity | Guidance International (new Zealand) Limited Shareholder NZBN: 9429032144307 Company Number: 110461 |
19 Apr 2006 - 13 Dec 2016 | |
Entity | The Jaybee Trading Trust Limited Shareholder NZBN: 9429036984169 Company Number: 1120887 |
14 Nov 2006 - 07 Nov 2016 | |
Individual | Mcgrath, Janet |
Parnell Auckland New Zealand |
14 Nov 2006 - 07 Nov 2016 |
Individual | Dalziel, Lindsay |
Grey Lynn Auckland New Zealand |
30 Mar 2009 - 07 Nov 2016 |
Entity | Alexander Professional Solutions Limited Shareholder NZBN: 9429032573213 Company Number: 2169907 |
30 Mar 2009 - 07 Nov 2016 | |
Other | Gilligan Sheppard Gratuity Trust | 22 Nov 2001 - 10 Jun 2005 | |
Other | Melville Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Janet Mcgrath Terrance F Mcgrath And Alliot Thompson Francis Trustee Company Limited As Trustees Of The Crown Circle Trust | 19 Apr 2006 - 13 Nov 2006 | |
Individual | Witten, Barbara Anne |
Bucklands Beach Auckland |
14 Nov 2006 - 04 Sep 2007 |
Individual | Heim, Grant |
Howick Auckland |
10 Jun 2005 - 30 Mar 2009 |
Entity | Alcyone Ventures Limited Shareholder NZBN: 9429039304346 Company Number: 440271 |
22 Nov 2001 - 07 Nov 2016 | |
Other | Null - Janet Mcgrath Terrance F Mcgrath And Alliot Thompson Francis Trustee Company Limited As Trustees Of The Crown Circle Trust | 19 Apr 2006 - 13 Nov 2006 | |
Other | Null - Witten Family Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Melville Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Gdj Investment Partnership | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Galaxy Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Young Ones Family Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Mcgrath Family Trust | 22 Nov 2001 - 27 Jun 2005 | |
Other | Null - Gilligan Sheppard Gratuity Trust | 22 Nov 2001 - 10 Jun 2005 | |
Other | Null - John Hale Investment Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Zwaan Family Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - Gezellig Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Null - The Jaybee Trading Trust | 22 Nov 2001 - 13 Nov 2006 | |
Entity | Alcyone Ventures Limited Shareholder NZBN: 9429039304346 Company Number: 440271 |
22 Nov 2001 - 07 Nov 2016 | |
Entity | Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 |
14 Nov 2006 - 07 Nov 2016 | |
Individual | Micklethwaite, William |
2490 Columbia Avenue Rossland, Bc V0g 1y0, Canada |
19 Apr 2006 - 07 Nov 2016 |
Individual | Witten, Ralph John Forbon |
Bucklands Beach Auckland |
14 Nov 2006 - 04 Sep 2007 |
Other | Gdj Investment Partnership | 22 Nov 2001 - 13 Nov 2006 | |
Other | Mcgrath Family Trust | 22 Nov 2001 - 27 Jun 2005 | |
Entity | Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 |
14 Nov 2006 - 07 Nov 2016 | |
Other | Galaxy Trust | 22 Nov 2001 - 13 Nov 2006 | |
Other | Young Ones Family Trust | 22 Nov 2001 - 13 Nov 2006 | |
Entity | Guidance International (new Zealand) Limited Shareholder NZBN: 9429032144307 Company Number: 110461 |
19 Apr 2006 - 13 Dec 2016 | |
Individual | Wiltshire, Alan |
Milford Auckland New Zealand |
22 Nov 2001 - 07 Nov 2016 |
Other | John Hale Investment Trust | 22 Nov 2001 - 13 Nov 2006 |
Bruce Raymond Sheppard - Director
Appointment date: 27 Mar 2002
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Mar 2002
Noel Thompson - Director
Appointment date: 12 Aug 2003
Address: 2 Queen Street, Auckland Central, 1010 New Zealand
Address used since 18 Aug 2015
Paul Francis Zwaan - Director
Appointment date: 12 Aug 2003
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 22 Feb 2011
Philippa Ruth Styles - Director
Appointment date: 11 Oct 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2009
Gideon Gouws - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 03 Oct 2006
Address: Whitby, Porirua, Wellington,
Address used since 16 Aug 2006
Gavin Ritz - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 13 Oct 2003
Address: Cockles Bay, Auckland,
Address used since 01 May 2002
Richard Francis Locke - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 12 Aug 2003
Address: Howick, Auckland,
Address used since 27 Mar 2002
Grant Heim - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 27 Mar 2002
Address: Howick, Auckland, New Zealand,
Address used since 22 Nov 2001
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