General information

Sturgeon Amusements Limited

Type: NZ Limited Company (Ltd)
9429039949745
New Zealand Business Number
240611
Company Number
Registered
Company Status

Sturgeon Amusements Limited (issued a New Zealand Business Number of 9429039949745) was incorporated on 12 Apr 1984. 2 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). 23 Wallace Street, Motueka, Motueka had been their registered address, up until 11 Nov 2022. 11300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5650 shares (50 per cent of shares), namely:
Sturgeon, Wayne Patrick (an individual) located at Riwaka, Rd 3, Motueka postcode 7198. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5650 shares); it includes
Sturgeon, George Vernon (a director) - located at Rd 3, Motueka. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
12 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 11 Nov 2022
Directors
Name and Address Role Period
George Vernon Sturgeon
Rd 3, Motueka, 7198
Address used since 23 Nov 2015
Director 28 Sep 1988 - current
Wayne Patrick Sturgeon
Rd 3, Motueka, 7198
Address used since 07 May 2015
Director 28 Sep 1988 - current
Neil Wallace Sturgeon
Riwaka, Rd 3, Motueka,
Address used since 28 Sep 1988
Director 28 Sep 1988 - 12 Mar 2015
Donald George Sturgeon
Rd 3, Motueka,
Address used since 28 Sep 1988
Director 28 Sep 1988 - 12 Mar 2015
Addresses
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 07 Dec 2020 - 11 Nov 2022
222 High Street, Motueka, Motueka, 7120 Registered & physical 06 Dec 2019 - 07 Dec 2020
222 High Street, Motueka, Motueka, 7120 Registered & physical 24 Jul 2015 - 06 Dec 2019
C/-nisbett Fleming Limited, 222 High Street, Motueka Physical & registered 21 Oct 2008 - 24 Jul 2015
C/- Taylor Nisbett & Associates, 222 High Street, Motueka Physical 01 Apr 1999 - 21 Oct 2008
111 High Street, Motueka Physical 01 Apr 1999 - 01 Apr 1999
C/ P.j. Craig, 111 High Street, Motueka Registered 29 Mar 1999 - 21 Oct 2008
Financial Data
Financial info
11300
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5650
Shareholder Name Address Period
Sturgeon, Wayne Patrick
Individual
Riwaka
Rd 3, Motueka
7198
12 Apr 1984 - current
Shares Allocation #2 Number of Shares: 5650
Shareholder Name Address Period
Sturgeon, George Vernon
Director
Rd 3
Motueka
7198
16 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Sturgeon, George Vernon
Individual
R D 3
Motueka
12 Apr 1984 - 06 May 2015
Sturgeon, Donald George
Individual
Rd 3
Motueka
12 Apr 1984 - 16 Jul 2015
Sturgeon, Neil Wallace
Individual
Riwaka
Rd 3, Motueka
12 Apr 1984 - 06 May 2015
Location
Companies nearby