General information
Sigma Consultants Limited
Type: NZ Limited Company (Ltd)9429038938344
New Zealand Business Number
559864
Company Number
Registered
Company Status
Sigma Consultants Limited (issued a New Zealand Business Number of 9429038938344) was incorporated on 07 Sep 1992. 4 addresses are in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: other, records). 99 Eruera Street, Rotorua had been their registered address, up to 05 Oct 2006. Sigma Consultants Limited used more names, namely: Atlantis Shelf Eighteen Limited from 07 Sep 1992 to 16 Feb 1993. 112000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 28000 shares (25 per cent of shares), namely:
Tokelove, Kathryn Margaret (an individual) located at Rd 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 56000 shares); it includes
Nicholas, Ann (an individual) - located at Rotorua. Moving on to the next group of shareholders, share allotment (28000 shares, 25%) belongs to 1 entity, namely:
Tokelove, Adam Paul, located at Rd 7, Rotorua (an individual). The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1281 Hinemoa Street, Rotorua | Registered & physical & service | 05 Oct 2006 |
| 1130 Pukaki Street, Rotorua, 3010 | Other (Address for Records) & records (Address for Records) | 16 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Lloyd Nicholas
Rotorua, 3015
Address used since 25 Nov 2015 |
Director | 27 Jun 2003 - current |
|
Adam Paul Tokelove
Rd 7, Rotorua, 3097
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Damian Philip Jensen
Glenholme, Rotorua, 3010
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 17 Jul 2017 |
|
Mary Dianne Campbell
Rd 5, Rotorua, 3076
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 08 May 2017 |
|
James Andrew Wilce
Pukehangi, Rotorua, 3015
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 31 Mar 2017 |
|
Peter Frank Rudd Fitchett
Rotorua, 3010
Address used since 25 Nov 2015 |
Director | 04 Feb 1993 - 31 Mar 2016 |
|
Dennis Arthur Whimp
Rotorua, 3010
Address used since 25 Nov 2015 |
Director | 21 Jul 2005 - 31 Mar 2016 |
|
David Ronayne
Springfield, Rotorua, 3015
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 31 Mar 2016 |
|
Peter Harrison
Papamoa, 3118
Address used since 21 Jul 2005 |
Director | 21 Jul 2005 - 31 Mar 2014 |
|
William James Tapp
Rotorua,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 01 Apr 2005 |
|
Linda Mary Long
Rotorua,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 27 Jun 2003 |
|
Peter David Harrison
Rotorua,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 29 Jun 2001 |
|
Brian Howard Underwood
Rotorua,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 28 Jun 1996 |
|
Jonathan Hugh Olphert
Rotorua,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 04 Feb 1993 |
|
Graeme James Dennett
Rotorua,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 04 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 Eruera Street, Rotorua | Registered & physical | 31 Jul 2006 - 05 Oct 2006 |
| 1358 Eruera Street, Rotorua | Registered & physical | 01 Feb 2005 - 31 Jul 2006 |
| Stuart B Burns, 1121 Fenton Street, Rotorua | Registered | 01 Oct 2000 - 01 Feb 2005 |
| Stuart B Burns, 1121 Fenton Street, Rotorua | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua | Physical | 18 Sep 1998 - 01 Oct 2000 |
| Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua | Registered | 04 Aug 1998 - 01 Oct 2000 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Registered | 11 May 1995 - 04 Aug 1998 |
| Atlantis House, 14 Amohia St, Rotorua | Registered | 30 Apr 1993 - 11 May 1995 |
Financial Data
Financial info
112000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokelove, Kathryn Margaret Individual |
Rd 7 Rotorua 3097 |
22 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Ann Individual |
Rotorua |
07 Sep 1992 - current |
Shares Allocation #3 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokelove, Adam Paul Individual |
Rd 7 Rotorua 3097 |
22 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilce, Jordan James Individual |
Pukehangi Rotorua 3015 |
22 Apr 2015 - 07 Apr 2017 |
|
Long, Linda Mary Individual |
Rotorua |
15 Apr 2004 - 15 Apr 2004 |
|
Tapp, William Individual |
Rotorua |
07 Sep 1992 - 13 Apr 2005 |
|
Bellbird Architect Limited Shareholder NZBN: 9429034798775 Company Number: 1627761 Entity |
22 Apr 2015 - 13 Mar 2018 | |
|
Whimp, Catherine Anne Individual |
Glenholme Rotorua 3010 |
22 Apr 2015 - 18 Apr 2016 |
|
Ronayne, David Individual |
Springfield Rotorua 3015 |
22 Apr 2015 - 18 Apr 2016 |
|
Harrison, Peter Individual |
Papamoa |
15 Apr 2004 - 21 Oct 2014 |
|
Whimp, Dennis Individual |
Rotorua |
07 Sep 1992 - 18 Apr 2016 |
|
Fitchett, Peter Frank Rudd Individual |
Rotorua |
15 Apr 2004 - 18 Apr 2016 |
|
Campbell, Mary Dianne Individual |
Rd 5 Rotorua 3076 |
22 Apr 2015 - 13 Mar 2018 |
|
Tapp, William Individual |
Rotorua |
07 Sep 1992 - 13 Apr 2005 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
22 Apr 2015 - 18 Apr 2016 | |
|
Bufton, Denise Individual |
Pauanui Thames 2821 |
07 Sep 1992 - 22 Apr 2015 |
|
Whimp, Lynn Individual |
Rotorua |
07 Sep 1992 - 22 Apr 2015 |
|
Wilce, Ella Jade Individual |
Pukehangi Rotorua 3015 |
22 Apr 2015 - 07 Apr 2017 |
|
Long, Michael Individual |
Rotorua |
15 Apr 2004 - 15 Apr 2004 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
22 Apr 2015 - 18 Apr 2016 | |
|
Erskine-shaw, Brian Individual |
Springfield Rotorua 3015 |
22 Apr 2015 - 18 Apr 2016 |
|
Jensen, Damian Philip Individual |
Glenholme Rotorua 3010 |
22 Apr 2015 - 13 Mar 2018 |
|
Whimp, Dennis Individual |
Rotorua |
07 Sep 1992 - 18 Apr 2016 |
|
Bellbird Architect Limited Shareholder NZBN: 9429034798775 Company Number: 1627761 Entity |
22 Apr 2015 - 13 Mar 2018 | |
|
Wilce, James Andrew Individual |
Pukehangi Rotorua 3015 |
22 Apr 2015 - 07 Apr 2017 |
|
Tapp, Judith Individual |
Rotorua |
07 Sep 1992 - 13 Apr 2005 |
Location
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