Sheilian Holdings Limited, a registered company, was launched on 07 Apr 1994. 9429038758737 is the New Zealand Business Number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company has been categorised. The company has been managed by 4 directors: Kathleen Joy Lobb - an active director whose contract started on 13 Nov 2019,
Lynette Gay Pillette - an active director whose contract started on 13 Nov 2019,
Sheila Kathleen Gillespie - an inactive director whose contract started on 07 Apr 1994 and was terminated on 28 Nov 2019,
Ian Melvin Gillespie - an inactive director whose contract started on 07 Apr 1994 and was terminated on 22 Dec 2010.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Hall Terrace, Rd 4, New Plymouth, 4374 (category: postal, office).
Sheilian Holdings Limited had been using 93 Surrey Hill Road, Rd 4, New Plymouth as their physical address up until 20 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Gillespie, Sheila Kathleen - located at 4374, Rd4, New Plymouth.
Principal place of activity
93 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand
Previous addresses
Address #1: 93 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand
Physical & registered address used from 19 Jan 2007 to 20 Apr 2020
Address #2: 3 Mahuta Road, Five Mile Bay, Taupo
Physical & registered address used from 01 Jul 1997 to 19 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gillespie, Sheila Kathleen |
Rd4 New Plymouth New Zealand |
07 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Ian Melvin |
Rd4 New Plymouth New Zealand |
07 Apr 1994 - 17 Oct 2011 |
Kathleen Joy Lobb - Director
Appointment date: 13 Nov 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Nov 2019
Lynette Gay Pillette - Director
Appointment date: 13 Nov 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Nov 2019
Sheila Kathleen Gillespie - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 28 Nov 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Apr 2010
Ian Melvin Gillespie - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 22 Dec 2010
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Apr 2010
Mozart Investments Limited
109 Surrey Hill Road
Barley Biz Limited
123 Surrey Hill Road
Bach 2 Go Limited
102 Surrey Hill Road
Kelrose Properties Limited
25 Surrey Hill Road
Kelrose Investments Limited
25 Surrey Hill Road
2c Consulting (nz) Limited
120 Surrey Hill Road
Kawhatau Peanut Slab Company Limited
60 Shortt Street
Outwork Services Limited
1056 Limeworks Loop Road
Red Stag Wood Solutions Limited
53 Ingram Road
Right Angle (2017) Limited
5 Mahuta Road
Wood Enterprises Limited
249 Taupo Quay
Woodworkz Nz Limited
550 Whangamata Road