General information

Sight Line Limited

Type: NZ Limited Company (Ltd)
9429032537819
New Zealand Business Number
2177914
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Sight Line Limited (issued a New Zealand Business Number of 9429032537819) was launched on 19 Nov 2008. 5 addresess are currently in use by the company: 41 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, service). 32 John Street, Ponsonby, Auckland had been their registered address, up to 01 Nov 2023. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Macleod, Struan James (an individual) located at Rd 2, Warkworth postcode 0982,
Ajo Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Ellis, Emily Jane Pennington (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macleod, Struan James (an individual) - located at Rd 2, Warkworth. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Sight Line Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
32 John Street, Ponsonby, Auckland, 1011 Physical 02 Sep 2019
32 John Street, Ponsonby, Auckland, 1011 Office 30 Oct 2019
41 Ridge Road, Rd 2, Warkworth, 0982 Records & shareregister 24 Oct 2023
41 Ridge Road, Rd 2, Warkworth, 0982 Registered & service 01 Nov 2023
Contact info
64 21 515088
Phone (Phone)
struan@sightline.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Struan James Macleod
Ponsonby, Auckland, 1011
Address used since 31 Jul 2019
Grey Lynn, Auckland, 1021
Address used since 13 May 2013
Director 19 Nov 2008 - current
Addresses
Other active addresses
Type Used since
41 Ridge Road, Rd 2, Warkworth, 0982 Registered & service 01 Nov 2023
Principal place of activity
32 John Street , Ponsonby , Auckland , 1011
Previous address Type Period
32 John Street, Ponsonby, Auckland, 1011 Registered & service 02 Sep 2019 - 01 Nov 2023
64 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 21 May 2013 - 02 Sep 2019
31 Brown Street, Ponsonby, Auckland, 1021 Registered & physical 12 Nov 2010 - 21 May 2013
14 Jessel St, Grey Lynn, Auckland Registered & physical 19 Nov 2008 - 12 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macleod, Struan James
Individual
Rd 2
Warkworth
0982
19 Nov 2008 - current
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 Oct 2019 - current
Ellis, Emily Jane Pennington
Individual
Rd 2
Warkworth
0982
19 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macleod, Struan James
Individual
Rd 2
Warkworth
0982
19 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Richard Jonathan Travers
Individual
Te Aro
Wellington
6011
19 Nov 2008 - 30 Oct 2019
Location
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