General information

Sargent & Mackay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035214328
New Zealand Business Number
1549057
Company Number
Registered
Company Status

Sargent & Mackay Holdings Limited (issued a New Zealand Business Number of 9429035214328) was registered on 27 Aug 2004. 2 addresses are in use by the company: 9 Barrie Street, Johnsonville, Wellington, 6037 (type: physical, registered). 11 Quigley Street, Newlands, Wellington had been their registered address, up until 23 Jul 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mackay, Shane (an individual) located at Johnsonville, Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sargent, Leanne Alethea (an individual) - located at Johnsonville, Wellington. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
9 Barrie Street, Johnsonville, Wellington, 6037 Physical & registered & service 23 Jul 2008
Directors
Name and Address Role Period
Shane Mackay
Johnsonville, Wellington, 6037
Address used since 16 Jul 2008
Director 27 Aug 2004 - current
Leanne Alethea Sargent
Johnsonville, Wellington, 6037
Address used since 16 Jul 2008
Director 27 Aug 2004 - current
Addresses
Previous address Type Period
11 Quigley Street, Newlands, Wellington Registered & physical 27 Aug 2004 - 23 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackay, Shane
Individual
Johnsonville
Wellington
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sargent, Leanne Alethea
Individual
Johnsonville
Wellington
27 Aug 2004 - current
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