General information

Sumpter Baughen Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429030509634
New Zealand Business Number
4016818
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Sumpter Baughen Chartered Accountants Limited (issued a business number of 9429030509634) was registered on 21 Sep 2012. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 1St Floor, 4 Vinery Lane, Whangarei had been their registered address, up until 11 Oct 2012. 90012 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 30000 shares (33.33 per cent of shares), namely:
Williamson, Shelley Maree (an individual) located at Parahaki, Whangarei postcode 0112,
Ganley, Stephen Murray (a director) located at Parahaki, Whangarei postcode 0112,
Reeves, Ian James Stewart (an individual) located at Unit 212 Oceans Apartments, Tutukaka postcode 0173. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (30000 shares); it includes
Hill, Peter Ralph (a director) - located at Rd 5, Whangarei,
Hassall, Bruce Ronald (an individual) - located at Parnell, Auckland,
Hill, Jane Andrea (an individual) - located at Rd 5, Whangarei. The next group of shareholders, share allotment (30000 shares, 33.33%) belongs to 3 entities, namely:
Brenton Family Trustees Limited, located at Rd 1, Whangarei (an entity),
Smith, Brenda Michelle, located at Rd 1, Whangarei (a director),
Smith, Tony Robert, located at Rd 1, Whangarei (an individual). "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued Sumpter Baughen Chartered Accountants Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Service & physical 21 Sep 2012
1st Floor, 4 Vinery Lane, Whangarei, 0110 Registered 11 Oct 2012
Directors
Name and Address Role Period
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 21 Sep 2012
Director 21 Sep 2012 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 21 Sep 2012
Director 21 Sep 2012 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Sarah Kelly Kessell
Matarau, Whangarei, 0176
Address used since 20 Jul 2015
Director 20 Jul 2015 - 30 Sep 2023
Craig John Wells
Kamo, Kamo, 0112
Address used since 05 Aug 2013
Director 21 Sep 2012 - 03 Oct 2018
Addresses
Previous address Type Period
1st Floor, 4 Vinery Lane, Whangarei, 0000 Registered 21 Sep 2012 - 11 Oct 2012
Financial Data
Financial info
90012
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Williamson, Shelley Maree
Individual
Parahaki
Whangarei
0112
21 Sep 2012 - current
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
21 Sep 2012 - current
Reeves, Ian James Stewart
Individual
Unit 212 Oceans Apartments
Tutukaka
0173
21 Sep 2012 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Hill, Peter Ralph
Director
Rd 5
Whangarei
0175
21 Sep 2012 - current
Hassall, Bruce Ronald
Individual
Parnell
Auckland
1052
21 Sep 2012 - current
Hill, Jane Andrea
Individual
Rd 5
Whangarei
0175
21 Sep 2012 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Brenton Family Trustees Limited
Shareholder NZBN: 9429046692542
Entity (NZ Limited Company)
Rd 1
Whangarei
0185
25 Oct 2018 - current
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
25 Oct 2018 - current
Smith, Tony Robert
Individual
Rd 1
Whangarei
0185
25 Oct 2018 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
25 Oct 2018 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Hill, Peter Ralph
Director
Rd 5
Whangarei
0175
21 Sep 2012 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
21 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Matarau
Whangarei
0176
20 Jul 2015 - 21 Dec 2023
Kessell, Sarah Kelly
Individual
Matarau
Whangarei
0176
20 Jul 2015 - 21 Dec 2023
Northland Trustee (2014) Limited
Shareholder NZBN: 9429041050156
Company Number: 4883320
Entity
96 Bank Street
Whangarei
0110
20 Jul 2015 - 21 Dec 2023
Kessell, Bruce Andrew
Individual
Matarau
Whangarei
0176
20 Jul 2015 - 21 Dec 2023
Kessell, Bruce Andrew
Individual
Matarau
Whangarei
0176
20 Jul 2015 - 21 Dec 2023
Wells, Craig John
Individual
Kamo
Kamo
0112
21 Sep 2012 - 25 Oct 2018
Mwis 2013 Limited
Shareholder NZBN: 9429030348745
Company Number: 4287138
Entity
Whangarei
0110
05 Aug 2014 - 25 Oct 2018
Wells, Craig John
Individual
Kamo
Kamo
0112
21 Sep 2012 - 25 Oct 2018
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
21 Sep 2012 - 05 Aug 2014
Mwis 2013 Limited
Shareholder NZBN: 9429030348745
Company Number: 4287138
Entity
Whangarei
0110
05 Aug 2014 - 25 Oct 2018
Wells, Craig John
Individual
Kamo
Kamo
0112
21 Sep 2012 - 25 Oct 2018
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
21 Sep 2012 - 05 Aug 2014
Location
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