Sefton Enterprises Limited
Type: NZ Limited Company (Ltd)Sefton Enterprises Limited (New Zealand Business Number 9429040393247) was started on 19 Jun 1979. 2 addresses are currently in use by the company: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 (type: physical, registered). Lindsay L Jackson, Level 3, 255 Broadway, Newmarket, Auckland had been their registered address, up until 02 Apr 2014. 85000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1 share (0% of shares), namely:
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050,
Roberts, Karen Alice (a director) located at St Heliers, Auckland postcode 1071,
Roberts, Calvin Gordon (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 100% of all shares (84999 shares); it includes
Sefton Investments Limited (an entity) - located at Barristers & Solicitors, 18 High Street, Auckland. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 | Physical & registered & service | 02 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Alice Roberts
St Heliers, Auckland, 1071
Address used since 15 Apr 2014 |
Director | 21 Apr 1982 - current |
|
Calvin Gordon Roberts
Remuera, Auckland, 1050
Address used since 13 Mar 2017
Remuera, Auckland, 1050
Address used since 10 Apr 2019 |
Director | 24 Mar 2014 - 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 |
|
Gordon Kenneth Roberts
R D, Russell,
Address used since 30 Apr 2003 |
Director | 21 Apr 1982 - 06 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Lindsay L Jackson, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 06 Mar 2008 - 02 Apr 2014 |
| Level 2, 33 Great South Road, Newmarket | Physical | 01 Jul 1997 - 06 Mar 2008 |
| 1st Floor, 3 Broadway, Newmarket, Auckland | Registered | 01 Sep 1996 - 06 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
25 Mar 2014 - current |
|
Roberts, Karen Alice Director |
St Heliers Auckland 1071 |
25 Mar 2014 - current |
|
Roberts, Calvin Gordon Director |
Remuera Auckland 1050 |
25 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sefton Investments Limited Shareholder NZBN: 9429039597731 Entity (NZ Limited Company) |
Barristers & Solicitors, 18 High Street Auckland 1140 |
19 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Gordon Kenneth Individual |
R D Russell |
19 Jun 1979 - 25 Mar 2014 |
 |
Sts 13 Limited 18 High Street |
|
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Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
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Vulcan Trustee Co (2013) Limited 18 High Street |