Sumpter Baughen 59 Hobson Trustee Limited (NZBN 9429041041178) was started on 19 Dec 2013. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 1St Floor, 4 Vinery Lane, Whangarei had been their physical address, up until 18 Nov 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). The Businesscheck data was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 18 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2023 |
Craig John Wells
Kamo, Kamo, 0112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 31 Mar 2018 |
Previous address | Type | Period |
---|---|---|
1st Floor, 4 Vinery Lane, Whangarei, 0000 | Physical & registered | 19 Dec 2013 - 18 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
02 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ganley, Stephen Murray Director |
Parahaki Whangarei 0112 |
19 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Peter Ralph Director |
Rd 5 Whangarei 0175 |
19 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kessell, Sarah Kelly Individual |
Whangarei 0176 |
02 May 2018 - 20 Apr 2023 |
Wells, Craig John Individual |
Kamo Kamo 0112 |
19 Dec 2013 - 02 May 2018 |
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