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General information

Sargon Properties Limited

Type: NZ Limited Company (Ltd)
9429038315527
New Zealand Business Number
809301
Company Number
Registered
Company Status

Sargon Properties Limited (issued a business number of 9429038315527) was started on 20 May 1996. 2 addresses are in use by the company: 32 Lingarth Street, Remuera, Auckland, 1050 (type: registered, physical). 5 Hubert Henderson Place, Remuera, Auckland had been their physical address, up to 05 Nov 2008. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Clark, Byron Sebastian Donaldson (an individual) located at Grafton, Auckland postcode 1023,
Clark, Lisa Irene (an individual) located at Grafton, Auckland postcode 1023,
Clark, Conrad Ferguson Donaldson (an individual) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Webster, Tracey (an individual) - located at Remuera Auckland 1050. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
32 Lingarth Street, Remuera, Auckland, 1050 Registered & physical & service 05 Nov 2008
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Tracy Lee Webster
Remuera, Auckland, 1050
Address used since 08 Nov 2011
Director 27 May 1996 - current
Ashlee Seran Webster
Remuera, Auckland, 1050
Address used since 01 May 2019
Director 01 May 2019 - current
Shay John Frank Webster
Remuera, Auckland, 1050
Address used since 01 May 2019
Director 01 May 2019 - current
Byron Sebastian Donaldson Clark
Grafton, Auckland, 1023
Address used since 01 May 2019
Director 01 May 2019 - current
Conrad Fergus Donaldson Clark
Grafton, Auckland, 1023
Address used since 14 Jul 2020
Director 14 Jul 2020 - current
Brett Andrew Clark
Grafton, Auckland, 1023
Address used since 08 Nov 2011
Director 27 May 1996 - 01 May 2019
Addresses
Previous address Type Period
5 Hubert Henderson Place, Remuera, Auckland Physical 01 Nov 2000 - 05 Nov 2008
15 The Concourse, Henderson, Auckland Physical 01 Nov 2000 - 01 Nov 2000
15 The Concourse, Henderson, Auckland Registered 01 Nov 2000 - 05 Nov 2008
15 The Concourse, Henderson, Auckland Registered 11 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Clark, Byron Sebastian Donaldson
Individual 		Grafton
Auckland
1023 		07 May 2019 - current
Clark, Lisa Irene
Individual 		Grafton
Auckland
1023 		07 May 2019 - current
Clark, Conrad Ferguson Donaldson
Individual 		Grafton
Auckland
1023 		07 May 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Webster, Tracey
Individual 		Remuera Auckland 1050
 20 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Clark, Brett
Individual 		Grafton
Auckland
1023 		20 May 1996 - 07 May 2019
Location
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