Ian Sergeant Limited
Type: NZ Limited Company (Ltd)Ian Sergeant Limited (New Zealand Business Number 9429036988815) was registered on 27 Feb 2001. 4 addresses are currently in use by the company: 4 Umere Crescent, Ellerslie, Auckland, 1051 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99% of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Sergeant, Ian Harrold (an individual) located at Rd 4, Paeroa postcode 3674. When considering the second group, a total of 4 shareholders hold 0.01% of all shares (1 share); it includes
Sergeant, Margaret Claire (an individual) - located at 12-18 Seddon Street, Pukekohe,
Sergeant, Josef Conrad (an individual) - located at 12-18 Seddon Street, Pukekohe,
Sergeant, Glenn Roy (an individual) - located at 12-18 Seddon Street, Pukekohe. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 4 Umere Crescent, Ellerslie, Auckland, 1051 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Claire Sergeant
Oneroa, Waiheke Island, 1081
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Glenn Roy Sergeant
Rd 2, Pukekohe, 2677
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Josef Conrad Sergeant
Rd 3, Otaua, 2683
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Janet Maree Sergeant
Ellerslie, Auckland, 1051
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Ian Harrold Sergeant
Rd 4, Paeroa, 3674
Address used since 21 Jun 2016 |
Director | 27 Feb 2001 - 19 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 02 Jul 2013 - 03 Jul 2015 |
| C/-markhams Auckland Limited, Level 10,, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Jun 2011 - 02 Jul 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 06 Oct 2005 - 10 Jun 2011 |
| 6th Floor, 369 Queen Street, Auckland | Physical & registered | 11 Jun 2003 - 06 Oct 2005 |
| Rd 4, State Highway 2, Paeroa | Physical | 28 Feb 2001 - 11 Jun 2003 |
| Rd 4, State Highway 2, Paeroa | Registered | 27 Feb 2001 - 11 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Sep 2004 - current |
|
Sergeant, Ian Harrold Individual |
Rd 4 Paeroa 3674 |
27 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergeant, Margaret Claire Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
|
Sergeant, Josef Conrad Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
|
Sergeant, Glenn Roy Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
|
Sergeant, Janet Maree Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
(jointly As Trustees, Markham & Partners Trustee Co Individual |
Paeroa |
27 Feb 2001 - 27 Jun 2010 |
|
Sergeant, Ian Harold Individual |
Paeroa |
27 Feb 2001 - 27 Jun 2010 |
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