Sugarman Holdings Limited
Type: NZ Limited Company (Ltd)Sugarman Holdings Limited (issued an NZ business number of 9429041279977) was started on 13 Jun 2014. 5 addresess are currently in use by the company: 6681 State Highway 1, Pakaraka, R D 2, Kaikohe, 0472 (type: postal, office). 24 Horseshoe Lane, R D 1, Kamo had been their physical address, up until 12 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harrison, Terence Roland (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wightman, Robert Geoffery (a director) - located at Kensington, Whangarei. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to Sugarman Holdings Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6681 State Highway 1, Pakaraka, R D 2, Kaikohe, 0472 | Physical & service & registered | 12 Aug 2022 |
| 6681 State Highway 1, Pakaraka, R D 2, Kaikohe, 0472 | Postal & office & delivery | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Geoffery Wightman
Kensington, Whangarei, 0112
Address used since 26 Nov 2019
Cnr Of Walton And Dent Streets, Whangarei, 0112
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - current |
|
Terence Roland Harrison
Devonport, Auckland, 0624
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - current |
| 24 Horseshoe Lane , Kamo , Whangarei , 0185 |
| Previous address | Type | Period |
|---|---|---|
| 24 Horseshoe Lane, R D 1, Kamo, 0185 | Physical & registered | 04 Dec 2019 - 12 Aug 2022 |
| 5 Hunt Street, Whangarei, 0110 | Registered & physical | 16 Feb 2016 - 04 Dec 2019 |
| Rathbone Street, Whangarei, 0110 | Registered & physical | 13 Jun 2014 - 16 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Terence Roland Director |
Devonport Auckland 0624 |
13 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Robert Geoffery Director |
Kensington Whangarei 0112 |
13 Jun 2014 - current |
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