Min Sarginson Real Estate Limited
Type: NZ Limited Company (Ltd)Min Sarginson Real Estate Limited (issued a business number of 9429037897499) was registered on 13 Mar 1998. 2 addresses are in use by the company: 154 Marine Drive, Diamond Harbour (type: registered, physical). Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Street, Christchurch had been their registered address, up until 19 May 2008. 50 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (2% of shares), namely:
Sarginson, Margaret Rose (an individual) located at Diamond Harbour. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 49 shares); it includes
Shackleton, David Alan (an individual) - located at Huntsbury, Christchurch,
Sarginson, Margaret Rose (an individual) - located at Diamond Harbour. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Marine Drive, Diamond Harbour | Registered & physical & service | 19 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Rose Sarginson
Diamond Harbour, Lyttelton, 8971
Address used since 01 Jul 2016 |
Director | 13 Mar 1998 - current |
|
Helen Faye Parfitt
Rd 4, Prebbleton, 7674
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 27 Aug 2019 |
|
Phillip Marsh Alexander
Ilam, Christchurch, 8041
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 22 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Street, Christchurch | Registered & physical | 17 May 2007 - 19 May 2008 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 20 Apr 2006 - 17 May 2007 |
| C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 20 Apr 2006 |
| C/- Allott Reeves & Co, 1st Floor,, 192 Manchester St, Christchurch | Physical | 10 Jan 2000 - 20 Apr 2006 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Physical | 10 Jan 2000 - 10 Jan 2000 |
| Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 10 Jan 2000 - 12 Apr 2000 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Registered | 01 Mar 1999 - 10 Jan 2000 |
| C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 04 Nov 1998 - 01 Mar 1999 |
| C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 16 Mar 1998 - 10 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Margaret Rose Individual |
Diamond Harbour |
13 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, David Alan Individual |
Huntsbury Christchurch 8022 |
17 Apr 2014 - current |
|
Sarginson, Margaret Rose Individual |
Diamond Harbour |
13 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Finlay Individual |
Governors Bay Lyttelton |
18 Apr 2005 - 04 Jul 2014 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
24 Jun 2005 - 24 Jun 2005 | |
|
Sarginson, Euan R Individual |
Christchurch |
13 Mar 1998 - 18 Apr 2005 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
24 Jun 2005 - 24 Jun 2005 | |
|
Sarginson, Alice Individual |
Governors Bay Lyttelton |
18 Apr 2005 - 04 Jul 2014 |
 |
Church Bay Properties Limited 154 Marine Drive |
|
Clinch Electrical Limited 145 Marine Drive |
|
Diamond Harbour Community Association Incorporated 6 Koromiko Crescent |
|
Diamond Harbour Tennis Club (incorporated) C/o Post Office |
|
Laird Green Trustees Limited 129 Marine Drive |
|
Ergonomics, Work & Health Limited 129 Marine Drive |