General information
Sargood Bequest Nominee Limited
Type: NZ Limited Company (Ltd)9429034064658
New Zealand Business Number
149273
Company Number
Registered
Company Status
Sargood Bequest Nominee Limited (issued an NZ business identifier of 9429034064658) was started on 14 Apr 1975. 2 addresses are currently in use by the company: L3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Same As Registered Office had been their physical address, up until 18 Apr 2000. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (25 per cent of shares), namely:
Haig, Alison Joy (an individual) located at Dunedin. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 12 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Blennerhassett
Clifton, Christchurch, 8081
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - current |
|
Alison Joy Haig
Dunedin, 9013
Address used since 24 Mar 2016 |
Director | 30 Mar 2001 - current |
|
Thomas Hayward Blennerhassett
Clifton, Christchurch, 8081
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - 19 Sep 2022 |
|
Michael Anthony Ewen
Rd 1, Turangi, 3381
Address used since 26 Mar 2010 |
Director | 01 Apr 2008 - 31 Dec 2017 |
|
Barry John Mclauchlan
St Andrews Hill, Christchurch,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 01 Apr 2008 |
|
Jill Stewart Blennerhassett
Mt Aspiring Road, Wanaka,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 04 Apr 2003 |
|
Jane Sargood Marshall
Lyall Bay, Wellington,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 04 Apr 2003 |
|
Michael Anthony Ewen
Whareroad, R D 1, Turangi,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 04 Apr 2003 |
|
Rolfe Sargood Mills
Wanaka,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 13 Jul 1994 |
|
William Anthony Ewen
Remuera, Auckland,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 13 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 18 Apr 2000 - 18 Apr 2000 |
| 3rd Floor, 258 Stuart Street, Dunedin | Physical | 18 Apr 2000 - 12 Apr 2012 |
| 3rd Floor, 258 Stuart Street, Dunedin | Registered | 01 Jul 1997 - 12 Apr 2012 |
| - | Physical | 17 Feb 1992 - 18 Apr 2000 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haig, Alison Joy Individual |
Dunedin |
16 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jane Sargood Individual |
Lyall Bay Wellington |
16 Apr 2004 - 16 Apr 2004 |
|
Blennerhassett, Jill Stewart Individual |
Mt Aspiring Road Wanaka |
16 Apr 2004 - 16 Apr 2004 |
|
Blennerhassett, John Stewart Individual |
Clifton Christchurch |
16 Apr 2004 - 16 Apr 2004 |
|
Ewen, Michael Anthony Individual |
Whareroad R D 1, Turangi |
20 Apr 2006 - 01 Mar 2018 |
|
Blennerhassett, John Stewart Individual |
Clifden Christchurch |
16 Apr 2004 - 16 Apr 2004 |
|
Marshall, Jane Sargood Individual |
Lyall Bay Wellington |
16 Apr 2004 - 16 Apr 2004 |
Location
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