Sage One Holdings Limited
Type: NZ Limited Company (Ltd)Sage One Holdings Limited (issued a business number of 9429034296370) was started on 21 Feb 2006. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, up until 23 Feb 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Teague, Kirstie Anne (an individual) located at Rd 1, Rotorua postcode 3077. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Teague, Kirstie Anne (a director) - located at Rd 1, Rotorua,
Crengle, Andrea Lesley (an individual) - located at Rd 4, Rotorua. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 23 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirstie Anne Teague
Rd 1, Rotorua, 3077
Address used since 26 Feb 2010 |
Director | 26 May 2007 - current |
|
Nicholas John Teague
Rd 1, Rotorua, 3077
Address used since 26 Feb 2010 |
Director | 21 Feb 2006 - 04 Sep 2014 |
|
Kirstie Anne Blumenthal
Waikite Valley, Rd 1, Rotorua,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 26 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical | 09 Mar 2021 - 23 Feb 2022 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered | 15 Feb 2021 - 23 Feb 2022 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical | 16 May 2018 - 09 Mar 2021 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered | 16 May 2018 - 15 Feb 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 16 Feb 2016 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 08 Mar 2011 - 16 Feb 2016 |
| C/-peter Spurdle & Assoc Ltd, 1488 Hinemoa Street, Rotorua | Physical & registered | 07 Aug 2006 - 08 Mar 2011 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 2971 | Registered & physical | 21 Feb 2006 - 07 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, Kirstie Anne Individual |
Rd 1 Rotorua 3077 |
21 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, Kirstie Anne Director |
Rd 1 Rotorua 3077 |
20 Dec 2017 - current |
|
Crengle, Andrea Lesley Individual |
Rd 4 Rotorua 3074 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, Estate Of Nicholas John Individual |
Rd 1 Rotorua 3077 |
21 Feb 2006 - 20 Dec 2017 |
 |
R Willis Limited 1188 Whakaue Street |
|
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|
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|
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|
Lake Okareka Tennis And Netball Club Incorporated 1188 Whakaue Street |
|
Te Arawa Fisheries Icp Limited 1204 Whakaue Street |