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 |
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 |
Previous address | Type | Period |
---|---|---|
1st Floor, 4 Vinery Lane, Whangarei, 0000 | Registered | 21 Sep 2012 - 11 Oct 2012 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
25 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Peter Ralph Director |
Rd 5 Whangarei 0175 |
21 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ganley, Stephen Murray Director |
Parahaki Whangarei 0112 |
21 Sep 2012 - current |
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 |
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