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General information

Sheffield NZ Limited

Type: NZ Limited Company (Ltd)
9429032325355
New Zealand Business Number
2224827
Company Number
Registered
Company Status

Sheffield Nz Limited (issued a business number of 9429032325355) was started on 01 Apr 2009. 2 addresses are currently in use by the company: 20 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 65 Woodcocks Road, Warkworth had been their registered address, up until 16 Dec 2021. Sheffield Nz Limited used other aliases, namely: Sheffield Blades Nz Limited from 01 Apr 2009 to 03 Feb 2015. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Suckling, Justin James (an individual) located at Warkworth, Warkworth postcode 0910,
Suckling, Kirsty Marie (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Frizzell, Sarah Alison (an individual) - located at Warkworth,
Frizzell, Arne Mark (an individual) - located at Warkworth. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Frizzell, Annie Maree, located at Rd 4, Warkworth (an individual),
Frizzell, Seth Jeremy, located at Rd 4, Warkworth (a director). Our information was last updated on 04 Jun 2025.

Current address Type Used since
20 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 16 Dec 2021
Last updated:
Directors
Name and Address Role Period
Rodney Lloyd Frizzell
Rd 5, Warkworth, 0985
Address used since 01 Mar 2024
Warkworth, Warkworth, 0910
Address used since 22 Jul 2011
Director 01 Apr 2009 - current
Seth Jeremy Frizzell
Rd 4, Warkworth, 0984
Address used since 01 Mar 2024
Warkworth, Warkworth, 0910
Address used since 03 Feb 2015
Director 03 Feb 2015 - current
Priscilla Jean Frizzell
Warkworth, Warkworth, 0910
Address used since 22 Jul 2011
Director 01 Apr 2009 - 03 Feb 2015
Addresses
Previous address Type Period
65 Woodcocks Road, Warkworth, 0941 Registered 08 Apr 2009 - 16 Dec 2021
65 Woodcocks Road, Warkworth, 0941 Physical 01 Apr 2009 - 16 Dec 2021
C/-469 High Street, Motueka 7120 Registered 01 Apr 2009 - 08 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Suckling, Justin James
Individual 		Warkworth
Warkworth
0910 		07 Mar 2016 - current
Suckling, Kirsty Marie
Individual 		Warkworth
Warkworth
0910 		07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Frizzell, Sarah Alison
Individual 		Warkworth
0981 		20 May 2020 - current
Frizzell, Arne Mark
Individual 		Warkworth
0981 		07 Mar 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Frizzell, Annie Maree
Individual 		Rd 4
Warkworth
0984 		07 Mar 2016 - current
Frizzell, Seth Jeremy
Director 		Rd 4
Warkworth
0984 		07 Mar 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Frizzell, Rodney Lloyd
Individual 		Rd 5
Warkworth
0985 		01 Apr 2009 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Frizzell, Priscilla Jean
Individual 		Rd 5
Warkworth
0985 		01 Apr 2009 - current
Location
Companies nearby
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65-67 Woodcocks Road
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3/3 Morrison Drive
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73 Woodcocks Road
Jb And Bw Super Limited
25