Egmont Properties Limited
Type: NZ Limited Company (Ltd)Egmont Properties Limited (issued a business number of 9429038602337) was incorporated on 22 May 1995. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). C/- Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton had been their physical address, up to 06 Oct 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 46 shares (46% of shares), namely:
Cleland, Murray Stuart (an individual) located at Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 54% of all shares (exactly 54 shares); it includes
Sinclair, William Holden (an individual) - located at Taupo. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & registered & service | 06 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Holden Sinclair
Taupo, 3330
Address used since 06 Oct 2015 |
Director | 20 Jul 1995 - current |
|
Murray Stuart Cleland
Flagstaff, Hamilton, 3210
Address used since 06 Oct 2015 |
Director | 20 Jul 1995 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 23 May 1995 |
Director | 23 May 1995 - 20 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 07 Jun 1997 - 06 Oct 2005 |
| Cleland & Hancox, 26 Liverpool Street, Hamilton | Registered | 07 Jun 1997 - 06 Oct 2005 |
| Cleland & Hancox, 26 Liverpool Street, Hamilton | Physical | 07 Jun 1997 - 07 Jun 1997 |
| Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 17 Aug 1995 - 07 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Murray Stuart Individual |
Hamilton 3210 |
22 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, William Holden Individual |
Taupo 3330 |
22 May 1995 - current |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |