Sloan Corporation Limited, a registered company, was registered on 07 Feb 1996. 9429038376962 is the NZBN it was issued. The company has been supervised by 1 director, named Lachlan Sherwood Sloan - an active director whose contract began on 07 Feb 1996.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 126 Bowden Road, Dairy Flat, Auckland, 0632 (types include: physical, registered).
Sloan Corporation Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address until 14 Sep 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 26 Mar 1998 to 14 Sep 2018
Address #2: 41 Church Street, Devonport, Auckland
Registered & physical address used from 26 Mar 1998 to 26 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
26 Feb 2024 - |
| Individual | Sloan, Rochelle Maree |
Dairy Flat Auckland 0792 New Zealand |
07 Feb 1996 - |
| Individual | Sloan, Lachlan Sherwood |
Dairy Flat Auckland 0792 New Zealand |
07 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sloan, Lachlan Sherwood |
Dairy Flat Auckland 0792 New Zealand |
07 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sloan, Rochelle Maree |
Dairy Flat Auckland 0792 New Zealand |
07 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Walnetta Mabel Felicia |
Devonport Auckland |
07 Feb 1996 - 12 Jul 2013 |
| Individual | Mccall, Roger |
Devonport Auckland |
07 Feb 1996 - 12 Jul 2013 |
| Individual | Wells, Dineen Hilda |
Hamilton |
07 Feb 1996 - 12 Jul 2013 |
Lachlan Sherwood Sloan - Director
Appointment date: 07 Feb 1996
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 18 Sep 2015
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