General information

Sangster Industries Limited

Type: NZ Limited Company (Ltd)

9429000083232

New Zealand Business Number

171911

Company Number

Registered

Company Status

Sangster Industries Limited (issued an NZ business identifier of 9429000083232) was registered on 27 Mar 1972. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 28 Jul 2010. Sangster Industries Limited used more aliases, namely: Magnum Sports Limited from 11 Dec 1978 to 01 Jul 1985, Sangster Sports Depot Limited (27 Mar 1972 to 11 Dec 1978). 21000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Sangster, Sarah (an individual) located at Rd 3, Taupo postcode 3379. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Sangster, Colin Edward (an individual) - located at Rangatira Park, Taupo. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sangster, Shawn, located at Rd 3, Taupo (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address	Type	Used since
10 Young Street, New Plymouth, 4310	Physical & service & registered	28 Jul 2010

Name	From	To
Sangster Industries Limited	unknown	unknown
Magnum Sports Limited	11 Dec 1978	01 Jul 1985
Sangster Sports Depot Limited	27 Mar 1972	11 Dec 1978

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Shawn Sangster Rd 3, Taupo, 3379 Address used since 14 Jan 2019 Taupo, 3330 Address used since 23 Nov 2015	Director	01 Oct 2003 - current
Colin Edward Sangster Taupo, Address used since 14 Nov 1986	Director	14 Nov 1986 - 01 Oct 2003
Norah Ellen Sangster Taupo, Address used since 14 Nov 1986	Director	14 Nov 1986 - 01 Oct 2003

Addresses

Previous address	Type	Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth	Registered & physical	25 Nov 2009 - 28 Jul 2010
10 Young Street, New Plymouth	Registered	25 Nov 2002 - 25 Nov 2009
C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth	Registered	20 Dec 1995 - 25 Nov 2002
-	Physical	17 Feb 1992 - 25 Nov 2009
Same As The Registered Office	Physical	17 Feb 1992 - 17 Feb 1992

Financial Data

Financial info

21000

Total number of Shares

November

Annual return filing month

06 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Sangster, Sarah Individual	Rd 3 Taupo 3379	01 Oct 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Sangster, Colin Edward Individual	Rangatira Park Taupo 3330	21 Dec 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Sangster, Shawn Individual	Rd 3 Taupo 3379	27 Mar 1972 - current

Shares Allocation #4 Number of Shares: 20996

Shareholder Name	Address	Period
Sangster, Shawn Alec Individual	Rd 3 Taupo 3379	11 Nov 2014 - current
Sangster, Norah Ellen Individual	Rd 3 Taupo 3379	07 Oct 2009 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Sangster, Norah Ellen Individual	Rd 3 Taupo 3379	21 Dec 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		07 Oct 2009 - 03 Nov 2011
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		27 Mar 1972 - 07 Oct 2009
Sangster, Shawn Alec Individual	Taupo	27 Mar 1972 - 07 Oct 2009
Sangster, Sarah Individual	Taupo	07 Oct 2009 - 07 Oct 2009
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		27 Mar 1972 - 07 Oct 2009
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		07 Oct 2009 - 03 Nov 2011
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		07 Oct 2009 - 03 Nov 2011
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		27 Mar 1972 - 07 Oct 2009
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		07 Oct 2009 - 03 Nov 2011
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		27 Mar 1972 - 07 Oct 2009
Sangster, Norah Ellen Individual	Taupo	27 Mar 1972 - 07 Oct 2009
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		07 Oct 2009 - 03 Nov 2011
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		27 Mar 1972 - 07 Oct 2009
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		27 Mar 1972 - 07 Oct 2009
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity		07 Oct 2009 - 03 Nov 2011
Sangster, Colin Individual	Rangatira Park Taupo 3330	07 Oct 2009 - 11 Nov 2014

Location

Companies nearby

	Kohunui Station Limited 10 Young Street
	General Surgery Taranaki Limited 10 Young Street
	Clearway Scaffolding Limited 10 Young Street
	Kdal Farms Limited 10 Young Street
	Custom Performance Solutions Limited 10 Young Street
	Coastal Country Farms Limited 10 Young Street