Sphinx Industries Limited (issued an NZ business identifier of 9429031862561) was incorporated on 01 Oct 1973. 3 addresses are currently in use by the company: 328 Moetapu Bay Road, Linkwater, 7282 (type: registered, physical). 108A Rossall Street, Merivale, Christchurch had been their registered address, up until 07 Aug 2019. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50000 shares (33.33% of shares), namely:
Sma Trustees Carey Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
R G D Taylor Trustees Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 50000 shares); it includes
Carey, Richard Guyon Fuller (an individual) - located at Redcliffs, Christchurch,
Carey, Toni Marie (an individual) - located at Redcliffs, Christchurch. The 3rd group of shareholders, share allotment (50000 shares, 33.33%) belongs to 1 entity, namely:
Carey, Dr Nicola Frances, located at Wanaka, Wanaka (an individual). Our data was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Ernst & Young Ltd, 20 Twigger Street, Christchurch, 8140 | Other (Address for Records) | 23 Jul 2012 |
328 Moetapu Bay Road, Linkwater, 7282 | Registered & physical & service | 07 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Bruce Reynolds Carey
Linkwater, 7282
Address used since 07 Aug 2019
Merivale, Christchurch, 8014
Address used since 21 Dec 2015 |
Director | 05 Apr 2005 - current |
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 21 Dec 2015 |
Director | 05 Apr 2005 - current |
Bruce Reynolds Guyon Carey
Fendalton, Christchurch, 8041
Address used since 21 Dec 2015 |
Director | 22 Jun 1992 - 04 Dec 2019 |
Previous address | Type | Period |
---|---|---|
108a Rossall Street, Merivale, Christchurch, 8014 | Registered & physical | 22 Jul 2013 - 07 Aug 2019 |
5 Clementine Lane, Mount Pleasant, Christchurch, 8081 | Registered & physical | 31 Jul 2012 - 22 Jul 2013 |
94 Coleridge Street, Sydenham, Christchurch | Physical & registered | 27 Jun 2006 - 31 Jul 2012 |
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 11 Aug 2003 - 27 Jun 2006 |
Ernest & Young, 227 Cambridge Terrace, Christchurch | Physical | 07 Jul 2001 - 07 Jul 2001 |
Ernst & Young, 227 Cambridge Terrace, Christchurch | Physical | 07 Jul 2001 - 11 Aug 2003 |
M H Vile, 221 Gloucester St, Christchurch | Registered | 23 Jun 1992 - 11 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Sma Trustees Carey Limited Shareholder NZBN: 9429047947221 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
29 Jul 2021 - current |
R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
12 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Carey, Richard Guyon Fuller Individual |
Redcliffs Christchurch 8081 |
11 Mar 2005 - current |
Carey, Toni Marie Individual |
Redcliffs Christchurch 8081 |
11 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Carey, Dr Nicola Frances Individual |
Wanaka Wanaka 9305 |
01 Oct 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Carey, Bruce Reynolds Guyon Individual |
Fendalton Christchurch 8041 |
01 Oct 1973 - 17 Dec 2019 |
Carey, Diana Mary Individual |
Fendalton Christchurch 8041 |
01 Oct 1973 - 17 Dec 2019 |
Carey, Richard Guyon Fuller Individual |
Christchurch 8008 |
01 Oct 1973 - 11 Mar 2005 |
Carey, Michael Bruce Individual |
Linkwater 7282 |
01 Oct 1973 - 29 Jul 2021 |
Carey, Michael Bruce Individual |
Merivale Christchurch 8014 |
01 Oct 1973 - 29 Jul 2021 |
Carey, Michael Bruce Individual |
Linkwater 7282 |
01 Oct 1973 - 29 Jul 2021 |
Carey, Catherine Elizabeth Individual |
Merivale Christchurch 8014 |
12 Sep 2014 - 29 Jul 2021 |
Carey, Catherine Elizabeth Individual |
Merivale Christchurch 8014 |
12 Sep 2014 - 29 Jul 2021 |
Carey, Catherine Elizabeth Individual |
Linkwater 7282 |
12 Sep 2014 - 29 Jul 2021 |
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