General information

Skeggs Group Limited

Type: NZ Limited Company (Ltd)
9429039261649
New Zealand Business Number
455159
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Skeggs Group Limited (issued an NZ business identifier of 9429039261649) was incorporated on 15 Nov 1989. 4 addresses are in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). Unit B 179 Glenda Drive, Frankton, Queenstown had been their physical address, until 29 Aug 2017. Skeggs Group Limited used more names, namely: Parimar Holdings Limited from 21 Feb 1991 to 10 Aug 1993, Wavepiercer Promotions No 1 Ltd (15 Nov 1989 to 21 Feb 1991). 10000000 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group consists of 4 entities and holds 166666 shares (1.67% of shares), namely:
Skeggs, David George (a director) located at Queenstown postcode 9371,
Duncan Cotterill Nelson Trustee (2020) Limited (an other) located at Nelson, Nelson postcode 7010,
Skeggs, Graeme Bruce (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 3 shareholders hold 1.67% of all shares (166667 shares); it includes
Buxton Nominees (Skeggs Generation) Limited (an entity) - located at Nelson,
Skeggs, David George (a director) - located at Queenstown,
Skeggs, Bryan John (a director) - located at Nelson. Next there is the third group of shareholders, share allocation (166667 shares, 1.67%) belongs to 4 entities, namely:
Wilson, Leslie Hugh, located at Saint Clair, Dunedin (an individual),
Skeggs, David George, located at Queenstown (a director),
Skeggs, Linda Gay, located at Rd 1, Queenstown (an individual). "Financial asset investing" (business classification K624010) is the category the ABS issued to Skeggs Group Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
69 Buckingham Street, Arrowtown, 9302 Registered & physical & service 29 Aug 2017
58 Hunter Road, Queenstown, 9371 Registered & service 20 Jun 2023
Contact info
64 21 336633
Phone (Phone)
davidskeggs@skeggs.co.nz
Email
Www.skeggs.co.nz
Website
Directors
Name and Address Role Period
Bryan John Skeggs
Nelson, 7011
Address used since 22 Sep 2015
Director 24 Sep 1992 - current
David George Skeggs
Queenstown, 9371
Address used since 07 Oct 2019
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Director 24 Sep 1992 - current
Ian Ferguson Farrant
Wanaka, Wanaka, 9305
Address used since 04 Oct 2022
Wanaka, 9381
Address used since 22 Sep 2015
Director 03 Oct 1995 - current
Stephanie Joy Skeggs
Stepneyville, Nelson, 7010
Address used since 31 Jan 2024
Director 31 Jan 2024 - current
Graeme Bruce Skeggs
Stepneyville, Nelson, 7010
Address used since 03 Sep 2019
Britannia Heights, Nelson, 7010
Address used since 08 Sep 2009
Director 24 Sep 1992 - 14 Jan 2024
Rodney Michael Grout
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2007
Director 15 Oct 1993 - 11 Dec 2010
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 08 Sep 2009
Director 12 Jun 2009 - 11 Dec 2010
Sir Clifford George Skeggs
Dunedin,
Address used since 24 Sep 1992
Director 24 Sep 1992 - 05 Dec 1997
Ian Arthur Carter
Dunedin,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 05 Dec 1997
Addresses
Previous address Type Period
Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 Physical & registered 19 Jan 2011 - 29 Aug 2017
Ground Floor, 399 Moray Place, Dunedin 9016 Registered & physical 22 Dec 2009 - 19 Jan 2011
Ground Floor, 399 Moray Place, Dunedin Physical & registered 13 Feb 2006 - 22 Dec 2009
1st Floor, Skeggs House, 60-66 Tennyson Street, Dunedin Registered 24 Jun 1997 - 13 Feb 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Level One, Skeggs, 60-66 Tennyson Street, Dunedin Physical 21 Feb 1992 - 13 Feb 2006
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166666
Shareholder Name Address Period
Skeggs, David George
Director
Queenstown
9371
22 Sep 2017 - current
Duncan Cotterill Nelson Trustee (2020) Limited
Other (Other)
Nelson
Nelson
7010
20 Apr 2021 - current
Skeggs, Graeme Bruce
Individual
Britannia Heights
Nelson
7010
22 Sep 2017 - current
Maitai Trustee Company No 31 Limited
Shareholder NZBN: 9429031431095
Entity (NZ Limited Company)
Richmond
Richmond
7020
22 Sep 2017 - current
Shares Allocation #2 Number of Shares: 166667
Shareholder Name Address Period
Buxton Nominees (skeggs Generation) Limited
Shareholder NZBN: 9429046962041
Entity (NZ Limited Company)
Nelson
7010
15 Jan 2024 - current
Skeggs, David George
Director
Queenstown
9371
22 Sep 2017 - current
Skeggs, Bryan John
Director
Nelson
7011
22 Sep 2017 - current
Shares Allocation #3 Number of Shares: 166667
Shareholder Name Address Period
Wilson, Leslie Hugh
Individual
Saint Clair
Dunedin
9012
22 Sep 2017 - current
Skeggs, David George
Director
Queenstown
9371
22 Sep 2017 - current
Skeggs, Linda Gay
Individual
Rd 1
Queenstown
9371
15 Jan 2024 - current
Skeggs, Bryan John
Director
Nelson
7011
22 Sep 2017 - current
Shares Allocation #4 Number of Shares: 3166666
Shareholder Name Address Period
Partique Investments Limited
Shareholder NZBN: 9429033126715
Entity (NZ Limited Company)
Nelson
25 Sep 2007 - current
Shares Allocation #5 Number of Shares: 3166667
Shareholder Name Address Period
Whitby Investments Limited
Shareholder NZBN: 9429033152943
Entity (NZ Limited Company)
Richmond
Richmond
7020
25 Sep 2007 - current
Shares Allocation #6 Number of Shares: 3166667
Shareholder Name Address Period
Skeggs Investments Limited
Shareholder NZBN: 9429037288686
Entity (NZ Limited Company)
Queenstown
9371
25 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Carter, I A
Individual
Bush Road
R D, Mosgiel
15 Nov 1989 - 27 Jun 2010
Turner, Michael John
Individual
Maori Hill
Dunedin
9010
22 Sep 2017 - 15 Jan 2024
Halverson, Linda Gay
Individual
Queenstown
9371
22 Sep 2017 - 15 Jan 2024
Healey, Anthony John Mark
Individual
Stoke
Nelson
7011
22 Sep 2017 - 15 Jan 2024
Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Entity
25 Sep 2007 - 21 Sep 2017
Mckechnie, Ross Hannay
Individual
Nelson South
Nelson
7010
22 Sep 2017 - 20 Apr 2021
Carter, I A
Individual
Bush Road
R D, Mosgiel
15 Nov 1989 - 27 Jun 2010
Ellwood, K G
Individual
Dunedin
15 Nov 1989 - 09 Sep 2005
Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity
21 Sep 2017 - 22 Sep 2017
Higgs, S J
Individual
Bush Road
R D, Mosgiel
15 Nov 1989 - 27 Jun 2010
Skeggs, Graeme
Individual
Nelson
15 Nov 1989 - 15 Sep 2006
Turner, Michael
Individual
Vauxhall
Dunedin
09 Sep 2005 - 27 Jun 2010
Anderson, A
Individual
Dunedin
15 Nov 1989 - 09 Sep 2005
Skeggs, Graeme
Individual
Nelson
09 Sep 2005 - 15 Sep 2006
Hall, R M
Individual
Dunedin
15 Nov 1989 - 09 Sep 2005
Mckechnie, Ross Hannay
Individual
Nelson South
Nelson
7010
22 Sep 2017 - 20 Apr 2021
Kenning, David
Individual
Nelson
15 Nov 1989 - 15 Sep 2006
Skeggs, B J
Individual
Nelson
15 Nov 1989 - 15 Sep 2006
Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity
21 Sep 2017 - 22 Sep 2017
Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Entity
25 Sep 2007 - 21 Sep 2017
Healey, Mark
Individual
Nelson
09 Sep 2005 - 15 Sep 2006
Skeggs, David George
Individual
Vauxhall
Dunedin
15 Nov 1989 - 27 Jun 2010
Hall, R M
Individual
Dunedin
15 Nov 1989 - 09 Sep 2005
Mckechnie, Ross
Individual
Nelson
15 Nov 1989 - 15 Sep 2006
Wilson, Leslie
Individual
Vauxhall
Dunedin
09 Sep 2005 - 27 Jun 2010
Ellwood, K G
Individual
Dunedin
15 Nov 1989 - 09 Sep 2005
Anderson, A
Individual
Dunedin
15 Nov 1989 - 09 Sep 2005
Location
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