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Sf Investors Limited

Type: NZ Limited Company (Ltd)
9429036697502
NZBN
1175639
Company Number
Registered
Company Status
Current address
Level 4, 253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Entity (NZ Limited Company) H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Takapuna
Auckland
0622
New Zealand
Individual Hale, John David Mairangi Bay
Auckland
0630
New Zealand
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
Shares Allocation #3 Number of Shares: 43
Entity (NZ Limited Company) Gs Ventures Limited
Shareholder NZBN: 9429036740437
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 11
Entity (NZ Limited Company) Harbour Park Limited
Shareholder NZBN: 9429038974069
Mount Maunganui
Mount Maunganui
3116
New Zealand
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
Shares Allocation #6 Number of Shares: 11
Entity (NZ Limited Company) Brecon Investments Limited
Shareholder NZBN: 9429038731501
Devonport
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 4
Other (Other) Gdj Investment Partnership Henderson
Auckland
Shares Allocation #8 Number of Shares: 1
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Lee, David Murray Orakei
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 4
Individual Harman, Nazareth Francisco Blockhouse Bay
Auckland 0600

New Zealand
Individual Harman, Stephen Michael Blockhouse Bay
Auckland 0600

New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Byrne, Bronwyn Anne Birkenhead
Auckland

New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Will, Brent Melville Birkenhead
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Young, Gerald Epsom
Auckland

New Zealand
Shares Allocation #12 Number of Shares: 24
Individual Zwaan, Paul Francis Sumner
Christcurch

New Zealand
Individual Zwaan, Fiona Mary Evelyn Sumner
Christchurch

New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Shares Allocation #13 Number of Shares: 12
Director Styles, Philippa Ruth St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Regtien, Colleen Rothesay Bay
Auckland

New Zealand
Other The Jaybee Trading Trust
Other Gezellig Trust
Other Zwaan Family Trust
Individual Ritz, Gavin Cockle Bay
Auckland
Individual Thomas, Tony John 2 Pompallier Terrace
Ponsonby, Auckland

New Zealand
Entity Alexander Professional Solutions Limited
Shareholder NZBN: 9429032573213
Company Number: 2169907
Individual Hemmingson, Garry Acacia Bay
Taupo
3330
New Zealand
Entity The Jaybee Trading Trust Limited
Shareholder NZBN: 9429036984169
Company Number: 1120887
Individual Regtien, Mennolt Rothesay Bay
Auckland

New Zealand
Individual Mcgrath, Terrance Parnell
Auckland

New Zealand
Entity Cran And Styles Investments Limited
Shareholder NZBN: 9429036478118
Company Number: 1213514
St Heliers
Auckland
1071
New Zealand
Other Witten Family Trust
Individual Dalziel, Alan Grey Lynn
Auckland

New Zealand
Individual Brunner, Guido Parnell
Auckland
Other John Hale Investment Trust 7b Whitby Crescent
Mairangi Bay, Auckland
Other John Hale Investment Trust 7b Whitby Crescent
Mairangi Bay, Auckland
Individual Riechelmann, Alan Jay St Marys Bay
Auckland

New Zealand
Individual Becroft, John David Henderson
Auckland

New Zealand
Entity Cran And Styles Investments Limited
Shareholder NZBN: 9429036478118
Company Number: 1213514
St Heliers
Auckland
1071
New Zealand
Individual Dalziel, Denise Grey Lynn
Auckland

New Zealand
Entity Guidance International (new Zealand) Limited
Shareholder NZBN: 9429032144307
Company Number: 110461
Entity The Jaybee Trading Trust Limited
Shareholder NZBN: 9429036984169
Company Number: 1120887
Individual Mcgrath, Janet Parnell
Auckland

New Zealand
Individual Dalziel, Lindsay Grey Lynn
Auckland

New Zealand
Entity Alexander Professional Solutions Limited
Shareholder NZBN: 9429032573213
Company Number: 2169907
Other Gilligan Sheppard Gratuity Trust
Other Melville Trust
Other Janet Mcgrath Terrance F Mcgrath And Alliot Thompson Francis Trustee Company Limited As Trustees Of The Crown Circle Trust
Individual Witten, Barbara Anne Bucklands Beach
Auckland
Individual Heim, Grant Howick
Auckland
Entity Alcyone Ventures Limited
Shareholder NZBN: 9429039304346
Company Number: 440271
Other Null - Janet Mcgrath Terrance F Mcgrath And Alliot Thompson Francis Trustee Company Limited As Trustees Of The Crown Circle Trust
Other Null - Witten Family Trust
Other Null - Melville Trust
Other Null - Gdj Investment Partnership
Other Null - Galaxy Trust
Other Null - Young Ones Family Trust
Other Null - Mcgrath Family Trust
Other Null - Gilligan Sheppard Gratuity Trust
Other Null - John Hale Investment Trust
Other Null - Zwaan Family Trust
Other Null - Gezellig Trust
Other Null - The Jaybee Trading Trust
Entity Alcyone Ventures Limited
Shareholder NZBN: 9429039304346
Company Number: 440271
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Individual Micklethwaite, William 2490 Columbia Avenue
Rossland, Bc V0g 1y0, Canada
Individual Witten, Ralph John Forbon Bucklands Beach
Auckland
Other Gdj Investment Partnership
Other Mcgrath Family Trust
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Other Galaxy Trust
Other Young Ones Family Trust
Entity Guidance International (new Zealand) Limited
Shareholder NZBN: 9429032144307
Company Number: 110461
Individual Wiltshire, Alan Milford
Auckland

New Zealand
Other John Hale Investment Trust
Directors

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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