Sargent Family Trust Limited
Type: NZ Limited Company (Ltd)Sargent Family Trust Limited (issued an NZ business number of 9429037770570) was incorporated on 31 Aug 1998. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 21 Mar 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hart, Tracy Melissa (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sargent, John William (an individual) - located at Rd 1, Mangakino. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sargent, Michael John, located at Mangakino (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Sargent
Rd 1, Mangakino, 3492
Address used since 25 Feb 2014 |
Director | 09 Oct 1998 - current |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
John Patrick Rennie
Whakatane, Whakatane, 3120
Address used since 26 Jul 2011 |
Director | 09 Oct 1998 - 19 May 2017 |
|
Josephine Maree Sargent
Rd 1, Mangakino, 3492
Address used since 25 Feb 2014 |
Director | 09 Oct 1998 - 09 Nov 2013 |
|
Peter Joseph Fanning
Taupo,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 09 Oct 1998 |
|
John David Leeming Corry
Taupo,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 09 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 07 Jan 2016 - 21 Mar 2022 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 05 Jun 2012 - 07 Jan 2016 |
| John Rennie & Ass., C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 01 Feb 2006 - 05 Jun 2012 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Physical | 17 Jul 2001 - 01 Feb 2006 |
| Rennie Smart & Lee, Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 17 Jul 2001 - 01 Feb 2006 |
| Rennie Smart & Lee, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 17 Jul 2001 - 17 Jul 2001 |
| C/- J W & J M Sargent, Tihoi Road, R D, Mangakino | Registered | 12 Apr 2000 - 17 Jul 2001 |
| C/- J W & J M Sargent, Tihoi Road, R D, Mangakino | Registered | 10 Aug 1999 - 12 Apr 2000 |
| C/- J W & J M Sargent, Tihoi Road, R D, Mangakino | Physical | 10 Aug 1999 - 17 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Tracy Melissa Individual |
Rd 4 Taupo 3384 |
02 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, John William Individual |
Rd 1 Mangakino 3492 |
31 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Michael John Individual |
Mangakino 3492 |
02 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Josephine Maree Individual |
Rd 1 Mangakino 3492 |
31 Aug 1998 - 02 Dec 2014 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |