General information

Sanjac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037375690
New Zealand Business Number
1013343
Company Number
Registered
Company Status

Sanjac Holdings Limited (issued an NZBN of 9429037375690) was launched on 07 Feb 2000. 1 address is currently in use by the company: 6E Pope Street, Addington, Addington, Christchurch, 8011 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, until 05 Apr 2022. Sanjac Holdings Limited used other names, namely: Shogun Finance Limited from 07 Feb 2000 to 12 Jul 2002. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
M & J Isaacs Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Valerie Isaacs (a director) located at Riccarton, Christchurch postcode 8011,
Murray Isaacs (an individual) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Murray Isaacs (an individual) - located at Riccarton, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Valerie Isaacs, located at Riccarton, Christchurch (a director). Our data was last updated on 11 Jun 2022.

Current address Type Used since
6e Pope Street, Addington, Addington, Christchurch, 8011 Registered & physical 05 Apr 2022
Directors
Name and Address Role Period
Valerie Joy Isaacs
Riccarton, Christchurch, 8011
Address used since 01 Mar 2011
Director 01 Mar 2000 - current
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 01 Mar 2011
Director 01 Mar 2000 - current
Joy Valerie Isaacs
Riccarton, Christchurch, 8011
Address used since 01 Mar 2011
Director 01 Mar 2000 - current
Graham Russell Kennedy
Lake Hood, R D 4, Ashburton,
Address used since 01 Feb 2007
Director 04 Aug 2005 - 01 May 2007
Stewart Neil Durry
Nelson,
Address used since 07 Feb 2000
Director 07 Feb 2000 - 01 Aug 2002
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered & physical 31 Mar 2011 - 05 Apr 2022
C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Registered 13 Apr 2000 - 31 Mar 2011
C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Physical 08 Feb 2000 - 31 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
M & J Isaacs Trustees Limited
Shareholder NZBN: 9429050232703
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
31 Mar 2022 - current
Valerie Joy Isaacs
Director
Riccarton
Christchurch
8011
30 Aug 2021 - current
Murray Peter Isaacs
Individual
Riccarton
Christchurch
8011
07 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray Peter Isaacs
Individual
Riccarton
Christchurch
8011
07 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Valerie Joy Isaacs
Director
Riccarton
Christchurch
8011
30 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
B K Trustees (2016) Limited
Shareholder NZBN: 9429042512318
Company Number: 6083175
Entity
Ashburton
7700
13 Jul 2020 - 31 Mar 2022
B K Trustees (2016) Limited
Shareholder NZBN: 9429042512318
Company Number: 6083175
Entity
Ashburton
7700
13 Jul 2020 - 31 Mar 2022
Joy Valerie Isaacs
Individual
Riccarton
Christchurch
8011
07 Feb 2000 - 30 Aug 2021
Joy Valerie Isaacs
Individual
Riccarton
Christchurch
8011
07 Feb 2000 - 30 Aug 2021
Peter Murray Isaacs
Individual
Riccarton
Christchurch
8011
13 Apr 2004 - 13 Jul 2020
Joy Valerie Isaacs
Individual
Riccarton
Christchurch
8011
13 Apr 2004 - 13 Jul 2020
Graham Russell Kennedy
Individual
Rd 4
Ashburton
7774
13 Apr 2004 - 13 Jul 2020
Location
Companies nearby
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street