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General information

Sefton Investments Limited

Type: NZ Limited Company (Ltd)
9429039597731
New Zealand Business Number
348296
Company Number
Registered
Company Status

Sefton Investments Limited (issued an NZBN of 9429039597731) was registered on 30 Jun 1987. 4 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland had been their physical address, until 02 Apr 2014. 200000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (25% of shares), namely:
Roberts, Karen Alice (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (exactly 150000 shares); it includes
Roberts, Calvin Gordon (a director) - located at Remuera, Auckland,
Porus, Jack Lee (a director) - located at Remuera, Auckland,
Roberts, Karen Alice (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 09 Jun 2025.

Current address Type Used since
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 Physical & registered & service 02 Apr 2014
Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 Registered & service 12 Mar 2025
Last updated:
Directors
Name and Address Role Period
Karen Alice Roberts
St Heliers, 1071
Address used since 15 Apr 2014
Director 30 Jun 1987 - current
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Calvin Gordon Roberts
Remuera, Auckland, 1050
Address used since 10 Apr 2019
Remuera, Auckland, 1050
Address used since 13 Mar 2017
Director 24 Mar 2014 - current
Gordon Kenneth Roberts
R D 1, Russell,
Address used since 18 Jun 2002
Director 30 Jun 1987 - 06 Dec 2013
Addresses
Previous address Type Period
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 06 Mar 2008 - 02 Apr 2014
Level 2, 33 Great South Road, Newmarket Physical 01 Jul 1997 - 06 Mar 2008
Graham Green & Partners, 3 Broadway, Newmarket Registered 01 Sep 1996 - 06 Mar 2008
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Roberts, Karen Alice
Individual 		St Heliers
Auckland
1071 		30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Roberts, Calvin Gordon
Director 		Remuera
Auckland
1050 		25 Mar 2014 - current
Porus, Jack Lee
Director 		Remuera
Auckland
1050 		25 Mar 2014 - current
Roberts, Karen Alice
Individual 		St Heliers
Auckland
1071 		30 Jun 1987 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Gordon Kenneth
Individual 		R D 1
Russell
 30 Jun 1987 - 25 Mar 2014
Location
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