General information

Sgm Holdings Limited

Type: NZ Limited Company (Ltd)

9429037668273

New Zealand Business Number

944481

Company Number

Registered

Company Status

Sgm Holdings Limited (issued an NZ business number of 9429037668273) was registered on 16 Feb 1999. 2 addresses are in use by the company: 85 Aston Drive, Waimairi Beach, Christchurch, 8083 (type: physical, service). 31 Wickham Street, Christchurch had been their registered address, up until 10 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 26 shares (26% of shares), namely:
Le Compte, Graeme Alvin (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Le Compte, Shane Andrew (an individual) - located at Waimairi Beach, Christchurch. Next there is the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Lanyon, Mark Edward, located at Marshland, Christchurch (an individual). Our database was updated on 01 Apr 2024.

Current address	Type	Used since
85 Aston Drive, Waimairi Beach, Christchurch, 8083	Physical & service & registered	10 Dec 2013

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Graeme Alvin Le Compte Papanui, Christchurch, 8053 Address used since 08 Dec 2015	Director	16 Feb 1999 - current
Beverley Ann Le Compte Papanui, Christchurch, 8053 Address used since 08 Dec 2015	Director	16 Feb 1999 - current
Shane Andrew Le Compte Waimairi Beach, Christchurch, 8083 Address used since 08 Dec 2015	Director	16 Feb 1999 - current
Mark Edward Lanyon Marshland, Christchurch, 8083 Address used since 08 Dec 2015	Director	16 Feb 1999 - current

Addresses

Previous address	Type	Period
31 Wickham Street, Christchurch	Registered	13 Apr 2000 - 10 Dec 2013
31 Wickham Street, Christchurch	Registered	12 Apr 2000 - 13 Apr 2000
31 Wickham Street, Christchurch	Physical	16 Feb 1999 - 10 Dec 2013

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 26

Shareholder Name	Address	Period
Le Compte, Graeme Alvin Individual	Papanui Christchurch 8053	16 Feb 1999 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Le Compte, Shane Andrew Individual	Waimairi Beach Christchurch 8083	16 Feb 1999 - current

Shares Allocation #3 Number of Shares: 24

Shareholder Name	Address	Period
Lanyon, Mark Edward Individual	Marshland Christchurch 8083	16 Feb 1999 - current

Shares Allocation #4 Number of Shares: 26

Shareholder Name	Address	Period
Le Compte, Beverley Ann Individual	Papanui Christchurch 8053	16 Feb 1999 - current

Location

Companies nearby

	Lanyon & Le Compte Construction Limited 85 Aston Drive
	Lanyon & Le Compte Holdings Limited 85 Aston Drive
	Wetlands Developments Limited 85 Aston Drive
	L & L Jv Developments Limited 85 Aston Drive
	Llcc Holdings Limited 85 Aston Drive
	Lanyon & Le Compte Limited 85 Aston Drive