General information

Min Sarginson Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037897499
New Zealand Business Number
897676
Company Number
Registered
Company Status

Min Sarginson Real Estate Limited (issued a business number of 9429037897499) was registered on 13 Mar 1998. 4 addresses are in use by the company: 248 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (type: registered, service). 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 Rd 1, Governors Bay postcode 8971. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 49 shares); it includes
Sarginson, Margaret Rose (an individual) - located at Rd 1, Governors Bay,
Shackleton, David Alan (an individual) - located at Huntsbury, Christchurch. Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
154 Marine Drive, Diamond Harbour Registered & physical & service 19 May 2008
248 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 Registered & service 21 Jun 2024
Directors
Name and Address Role Period
Margaret Rose Sarginson
Rd 1, Lyttelton, 8971
Address used since 13 Jun 2024
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
Addresses
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
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sarginson, Margaret Rose
Individual
Rd 1
Governors Bay
8971
13 Mar 1998 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sarginson, Margaret Rose
Individual
Rd 1
Governors Bay
8971
13 Mar 1998 - current
Shackleton, David Alan
Individual
Huntsbury
Christchurch
8022
17 Apr 2014 - 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
Location