General information

Sexton Holdings Limited

Type: NZ Limited Company (Ltd)
9429036886159
New Zealand Business Number
1141126
Company Number
Registered
Company Status

Sexton Holdings Limited (issued an NZBN of 9429036886159) was incorporated on 07 Jun 2001. 2 addresses are currently in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 12 Victoria Ave, Palmerston North had been their physical address, up to 10 Feb 2017. 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50000 shares (50% of shares), namely:
Sexton, Nigel Graham (an individual) located at Kairanga, Palmerston North postcode 4475,
Sexton, Graham Arthur (an individual) located at Rd 11, Foxton postcode 4891,
Sexton, Mathew Hutton (an individual) located at Rd 11, Foxton postcode 4891. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 10 Feb 2017
Directors
Name and Address Role Period
Mathew Hutton Sexton
Rd 11, Foxton, 4891
Address used since 01 Feb 2017
Director 07 Jun 2001 - current
Graham Arthur Sexton
Rd 11, Foxton, 4891
Address used since 01 Feb 2017
Director 07 Jun 2001 - current
Nigel Graham Sexton
Kairanga, Palmerston North, 4475
Address used since 01 Feb 2017
Director 07 Jun 2001 - current
Addresses
Previous address Type Period
12 Victoria Ave, Palmerston North, 4410 Physical & registered 08 Jul 2011 - 10 Feb 2017
C/-matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North Registered 29 Jun 2010 - 08 Jul 2011
C/-matthew Doyles & Associates Ltd, 12 Victoria Ave, Palmerston North Physical 29 Jun 2010 - 08 Jul 2011
70b The Square, Palmerston North Registered & physical 15 Jun 2007 - 29 Jun 2010
Gibson Beale & Aylward, First Floor Strand Buildings, 83 The Square, Palmerston North Registered & physical 07 Jun 2001 - 15 Jun 2007
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Sexton, Nigel Graham
Individual
Kairanga
Palmerston North
4475
07 Jun 2001 - current
Sexton, Graham Arthur
Individual
Rd 11
Foxton
4891
07 Jun 2001 - current
Sexton, Mathew Hutton
Individual
Rd 11
Foxton
4891
07 Jun 2001 - current
Location