Sumpter Baughen 59 Hobson Trustee Limited
Type: NZ Limited Company (Ltd)Sumpter Baughen 59 Hobson Trustee Limited (NZBN 9429041041178) was started on 19 Dec 2013. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 1St Floor, 4 Vinery Lane, Whangarei had been their physical address, up until 18 Nov 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2023 |
|
Craig John Wells
Kamo, Kamo, 0112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0000 | Physical & registered | 19 Dec 2013 - 18 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Stephen Murray Director |
Parahaki Whangarei 0112 |
19 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Ralph Director |
Rd 5 Whangarei 0175 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell, Sarah Kelly Individual |
Whangarei 0176 |
02 May 2018 - 20 Apr 2023 |
|
Wells, Craig John Individual |
Kamo Kamo 0112 |
19 Dec 2013 - 02 May 2018 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |