Sapporo Holdings Limited
Type: NZ Limited Company (Ltd)Sapporo Holdings Limited (New Zealand Business Number 9429039340955) was incorporated on 31 May 1989. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, until 06 Aug 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mayell Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Fairclough, John Scott (an individual) - located at Fendalton, Christchurch,
Keenan, Timothy James (an individual) - located at Ilam, Christchurch. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward John Mayell
Rd 2, Christchurch, 7672
Address used since 21 May 2010
St Albans, Christchurch, 8014
Address used since 19 Sep 2017
Huntsbury, Christchurch, 8022
Address used since 08 Oct 2019 |
Director | 27 Jan 1992 - current |
|
Guy William Clayton Pope-mayell
Rd 1, Queenstown, 9371
Address used since 01 Jul 2014 |
Director | 27 Jan 1992 - current |
|
Mark William Russell
Rd 2, Rangiora, 7472
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 15 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 | Registered & physical | 12 Nov 2013 - 15 Oct 2015 |
| Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 05 Jun 2012 - 12 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 23 Aug 2010 - 05 Jun 2012 |
| C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 28 May 2010 - 23 Aug 2010 |
| C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered | 28 May 2010 - 23 Aug 2010 |
| C/- Grant Thornton (chch) Ltd, 9th Level Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 23 Apr 2002 - 28 May 2010 |
| C/- Grant Thornton (chch) Ltd, 9th Level Anthony Harper Bldg, Christchurch | Physical | 23 Apr 2002 - 28 May 2010 |
| Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch | Physical | 03 Apr 1998 - 03 Apr 1998 |
| 10 Wickham Street, Christchurch | Registered | 03 Apr 1998 - 23 Apr 2002 |
| C/- Walker Davey & Co, 118 Victoria Street, Christchurch | Physical | 03 Apr 1998 - 23 Apr 2002 |
| - | Physical | 20 Feb 1992 - 03 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayell Trustees Limited Shareholder NZBN: 9429047519046 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, John Scott Individual |
Fendalton Christchurch 8014 |
11 Dec 2017 - current |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayell, F.e.j. Individual |
Christchurch |
31 May 1989 - 27 Jun 2010 |
|
Pope-mayell, Guy William Clayton Individual |
Rd 1 Queenstown 9371 |
31 May 1989 - 03 Nov 2021 |
|
Mayell, H Individual |
Christchurch |
31 May 1989 - 01 Jul 2004 |
|
Mayell, Michael Edward Individual |
St Albans Christchurch 8014 |
31 May 1989 - 11 Dec 2017 |
|
Mayell, F.e.j. Individual |
Christchurch |
31 May 1989 - 27 Jun 2010 |
|
Mayell, H Individual |
Christchurch |
31 May 1989 - 01 Jul 2004 |
 |
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