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General information

Egmont Holdings Limited

Type: NZ Limited Company (Ltd)
9429031545143
New Zealand Business Number
2479300
Company Number
Registered
Company Status

Egmont Holdings Limited (issued an NZBN of 9429031545143) was incorporated on 11 May 2010. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, service). Young and Carrington, 46 King Street, New Plymouth had been their registered address, up until 16 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Maclean, Vaughan Angus (an individual) located at Rd 2, New Plymouth postcode 4372. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Maclean, Jessica Ruth (an individual) - located at New Plymouth. Our information was last updated on 08 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & service & registered 16 Nov 2012
Last updated:
Directors
Name and Address Role Period
Vaughan Angus Maclean
New Plymouth, 4389
Address used since 24 Oct 2019
Rd 2, New Plymouth, 4372
Address used since 01 Oct 2015
Director 11 May 2010 - current
Jessica Ruth Maclean
Rd 2, New Plymouth, 4372
Address used since 01 Oct 2015
New Plymouth, 4389
Address used since 24 Oct 2019
Director 11 May 2010 - current
Addresses
Previous address Type Period
Young And Carrington, 46 King Street, New Plymouth Registered & physical 11 May 2010 - 16 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Maclean, Vaughan Angus
Individual 		Rd 2
New Plymouth
4372 		11 May 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Maclean, Jessica Ruth
Individual 		New Plymouth
4389 		11 May 2010 - current
Location
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