Sugden Investments Limited
Type: NZ Limited Company (Ltd)Sugden Investments Limited (issued an NZ business number of 9429039945754) was incorporated on 03 May 1984. 5 addresess are in use by the company: P O Box 2953, Wellington, 6140 (type: postal, office). 2 had been their physical address, up to 23 Mar 1999. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50% of shares), namely:
Sugden, Judith Anne (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Sugden, Graeme Clyde (an individual) - located at Wadestown, Wellington. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/8 Roscoe Terrace, Wadestown, Wellington, 6012 | Registered | 13 Mar 2017 |
| 4/8 Roscoe Terrace, Wadestown, Wellington, 6012 | Physical & service | 14 Mar 2019 |
| P O Box 2953, Wellington, 6140 | Postal | 04 Mar 2020 |
| 4/8 Roscoe Terrace, Wadestown, Wellington, 6012 | Office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Sugden
Wadestown, Wellington, 6012
Address used since 03 Mar 2017 |
Director | 03 May 1984 - current |
|
Graeme Clyde Sugden
Wadestown, Wellington, 6012
Address used since 03 Mar 2017 |
Director | 03 May 1984 - current |
| Type | Used since | |
|---|---|---|
| 4/8 Roscoe Terrace, Wadestown, Wellington, 6012 | Office & delivery | 04 Mar 2020 |
| 4/8 Roscoe Terrace , Wadestown , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 2 | Physical | 23 Mar 1999 - 23 Mar 1999 |
| 8 Fitzroy Street, Wadestown, Wellington, 6012 | Physical | 23 Mar 1999 - 14 Mar 2019 |
| 8 Fitzroy Street, Wadestown, Wellington, 6012 | Registered | 13 Jun 1997 - 13 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugden, Judith Anne Individual |
Wadestown Wellington 6012 |
03 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugden, Graeme Clyde Individual |
Wadestown Wellington 6012 |
03 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugden, Victoria Elizabeth Frances Individual |
Wadestown |
03 May 1984 - 11 Mar 2015 |
|
Sugden, Alexander Stephen Graeme Individual |
Wadestown |
03 May 1984 - 11 Mar 2015 |
 |
Integrated Physio Limited 8 Fitzroy Street |
|
Flying Kiwi Limited 8 Fitzroy Street |
|
Cavok Limited 8 Fitzroy Street |
|
Synoptix Limited 10 Fitzroy Street |
|
Dionysus Limited 50 Moorhouse Street |
|
C L & S Consulting Limited 35 Oban Street |