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General information

Singer Group Limited

Type: NZ Limited Company (Ltd)
9429034971086
New Zealand Business Number
1597617
Company Number
Registered
Company Status

Singer Group Limited (issued a business number of 9429034971086) was launched on 02 Mar 2005. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, registered). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 17 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Mclaren, Jeffrey Douglas (an individual) located at Parau, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mclaren, Jeffrey Douglas (an individual) - located at Parau, Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Physical & registered & service 17 Jul 2007
Last updated:
Directors
Name and Address Role Period
Jeffrey Douglas Mclaren
Parau, Auckland, 0604
Address used since 04 Apr 2007
Director 02 Mar 2005 - current
Geoffrey Alexander Hamilton
Remuera, Auckland,
Address used since 02 Mar 2005
Director 02 Mar 2005 - 15 Aug 2007
Alan Douglas Mclaren
Mellons Bay, Auckland,
Address used since 23 May 2006
Director 23 May 2006 - 15 Aug 2007
David Stuart Mansell
Epsom, Auckland,
Address used since 02 Mar 2005
Director 02 Mar 2005 - 31 Oct 2006
Addresses
Previous address Type Period
Level 4, 60 Parnell Road, Parnell, Auckland Physical & registered 02 Mar 2005 - 17 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Entity (NZ Limited Company) 		6 Boston Road
Mt Eden, Auckland
1023 		15 Dec 2006 - current
Mclaren, Jeffrey Douglas
Individual 		Parau
Auckland
 02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Jeffrey Douglas
Individual 		Parau
Auckland
 02 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Geoffrey Alexander
Individual 		Remuera
Auckland
 02 Mar 2005 - 27 Jun 2010
Mansell, Sally Elizabeth
Individual 		Epsom
Auckland
 02 Mar 2005 - 27 Jun 2010
Mccartney, Caroline Louise
Individual 		Parau
Auckland
 02 Mar 2005 - 24 Nov 2006
Mansell, David Stuart
Individual 		Epsom
Auckland
 02 Mar 2005 - 27 Jun 2010
Allen, Leslie Ross
Individual 		Lynfield
Auckland
 02 Mar 2005 - 24 Nov 2006
Location
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