Sanguine Holdings Limited
Type: NZ Limited Company (Ltd)Sanguine Holdings Limited (issued a New Zealand Business Number of 9429038194443) was started on 20 Nov 1996. 2 addresses are in use by the company: 73 Old Waipu Road, Mangawhai 0505, Mangawhai Heads, Mangawhai, 0573 (type: registered, physical). 24 Sanctuary Lane, Mangawhai Heads, Mangawhai had been their registered address, up until 04 Nov 2021. Sanguine Holdings Limited used more aliases, namely: Fenruss Holdings Limited from 20 Nov 1996 to 24 Apr 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Norton, Malcolm Alexander (an individual) located at Waipu, Waipu postcode 0510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hamilton, Shelley Margaret (an individual) - located at Mangawahi Heads, Mangawahi Heads. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Sanguine Holdings Limited. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Old Waipu Road, Mangawhai 0505, Mangawhai Heads, Mangawhai, 0573 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Margaret Hamilton
Mangawhai Heads, 0573
Address used since 27 Oct 2021
Mangawhai Heads, 0541
Address used since 26 Jan 2021
Mangawhai Heads, Waipu, 0541
Address used since 30 Oct 2019
R D 2, Waipu, 0582
Address used since 29 Oct 2015
R D 2, Waipu, 0582
Address used since 25 Oct 2018
R D 2, Waipu, 0582
Address used since 28 Oct 2017 |
Director | 26 Mar 1997 - current |
|
Malcolm Alexander Norton
Waipu, Waipu, 0510
Address used since 25 Oct 2018
R D 2, Waipu, 0582
Address used since 29 Oct 2015
Rd 2, Waipu, 0582
Address used since 28 Oct 2017 |
Director | 26 Mar 1997 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 26 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 24 Sanctuary Lane, Mangawhai Heads, Mangawhai, 0541 | Registered | 07 Nov 2019 - 04 Nov 2021 |
| 24 Sanctuary Lane, Mangawhai Heads, Mangawahi, 0541 | Physical | 07 Nov 2019 - 04 Nov 2021 |
| 1178a Cove Road, Rd 2, Waipu, 0582 | Physical & registered | 02 Nov 2018 - 07 Nov 2019 |
| 1178b Cove Road, Rd 2, Waipu, 0582 | Physical & registered | 06 Nov 2017 - 02 Nov 2018 |
| 1178d Cove Road, Rd 2, Waipu, 0582 | Registered & physical | 22 Dec 2009 - 06 Nov 2017 |
| 1178a Cove Road, R D 2, Waipu | Registered | 08 Oct 2002 - 22 Dec 2009 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 08 Oct 2002 |
| 1178a Cove Road, R D 2, Waipu | Physical | 11 Apr 1997 - 11 Apr 1997 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 11 Apr 1997 - 11 Apr 1997 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 1997 - 11 Apr 2000 |
| 19 Liverpool Street, Epsom, Auckland | Physical | 11 Apr 1997 - 22 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Malcolm Alexander Individual |
Waipu Waipu 0510 |
20 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Shelley Margaret Individual |
Mangawahi Heads Mangawahi Heads 0573 |
20 Nov 1996 - current |
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