General information

Sage Securities Limited

Type: NZ Limited Company (Ltd)
9429038004346
New Zealand Business Number
874737
Company Number
Registered
Company Status

Sage Securities Limited (issued an NZ business number of 9429038004346) was incorporated on 15 Sep 1997. 2 addresses are currently in use by the company: 30 Hay Street, Oriental Bay, Wellington, 6011 (type: physical, service). 30A Hay Street, Oriental Bay, Wellington had been their physical address, until 05 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgaveston, Philip Arthur (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcgaveston, Jennifer (an individual) - located at Oriental Bay, Wellington. Our information was last updated on 21 Feb 2024.

Current address Type Used since
30a Hay Street, Oriental Bay, Wellington, 6011 Registered 04 Jul 2012
30 Hay Street, Oriental Bay, Wellington, 6011 Physical & service 05 Jul 2012
Directors
Name and Address Role Period
Philip Arthur Mcgaveston
Oriental Bay, Wellington, 6011
Address used since 22 Oct 1997
Director 22 Oct 1997 - current
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 15 Sep 1997
Director 15 Sep 1997 - 22 Oct 1997
Addresses
Previous address Type Period
30a Hay Street, Oriental Bay, Wellington, 6011 Physical 04 Jul 2012 - 05 Jul 2012
30 Hay Street, Oriental Bay, Wellington Physical & registered 05 Nov 1997 - 04 Jul 2012
C/-company Solutions Ltd, 85 College Hill, Ponsonby, Auckland Physical & registered 05 Nov 1997 - 05 Nov 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgaveston, Philip Arthur
Individual
Oriental Bay
Wellington
6011
15 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgaveston, Jennifer
Individual
Oriental Bay
Wellington
6011
30 Jun 2011 - current
Location
Companies nearby