Singer Group Limited (issued a business number of 9429034971086) was launched on 02 Mar 2005. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, registered). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 17 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Mclaren, Jeffrey Douglas (an individual) located at Parau, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mclaren, Jeffrey Douglas (an individual) - located at Parau, Auckland. The Businesscheck data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 17 Jul 2007 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Douglas Mclaren
Parau, Auckland, 0604
Address used since 04 Apr 2007 |
Director | 02 Mar 2005 - current |
Geoffrey Alexander Hamilton
Remuera, Auckland,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 15 Aug 2007 |
Alan Douglas Mclaren
Mellons Bay, Auckland,
Address used since 23 May 2006 |
Director | 23 May 2006 - 15 Aug 2007 |
David Stuart Mansell
Epsom, Auckland,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 31 Oct 2006 |
Previous address | Type | Period |
---|---|---|
Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 02 Mar 2005 - 17 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Entity (NZ Limited Company) |
6 Boston Road Mt Eden, Auckland 1023 |
15 Dec 2006 - current |
Mclaren, Jeffrey Douglas Individual |
Parau Auckland |
02 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Jeffrey Douglas Individual |
Parau Auckland |
02 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
02 Mar 2005 - 27 Jun 2010 |
Mansell, Sally Elizabeth Individual |
Epsom Auckland |
02 Mar 2005 - 27 Jun 2010 |
Mccartney, Caroline Louise Individual |
Parau Auckland |
02 Mar 2005 - 24 Nov 2006 |
Mansell, David Stuart Individual |
Epsom Auckland |
02 Mar 2005 - 27 Jun 2010 |
Allen, Leslie Ross Individual |
Lynfield Auckland |
02 Mar 2005 - 24 Nov 2006 |
Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Serifos Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |