Sumpter Baughen Trustees Limited
Type: NZ Limited Company (Ltd)Sumpter Baughen Trustees Limited (issued an NZ business number of 9429037126766) was launched on 11 Oct 2000. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei (type: physical, registered). 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (33.33% of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (200 shares); it includes
Hill, Peter Ralph (a director) - located at Whareora. Next there is the 3rd group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Whangarei (a director). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei | Physical & registered & service | 11 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 05 Aug 2015 |
Director | 07 Jul 2009 - current |
|
Peter Ralph Hill
Whareora, 0175
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 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, Whangarei, 0112
Address used since 25 Jul 2013 |
Director | 26 Mar 2002 - 31 Mar 2018 |
|
Jenine Anzelda Watson
Whangarei,
Address used since 26 Mar 2002 |
Director | 11 Oct 2000 - 15 May 2009 |
|
Stephen Kim Bennett
Whangarei,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 26 Mar 2002 |
|
Victor Lawrence Baughen
Waikaraka R D 4, Whangarei,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 26 Mar 2002 |
|
Richard Glen Sumpter
Whangarei,
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - 26 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Ralph Director |
Whareora 0175 |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Stephen Murray Director |
Whangarei |
18 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell, Sarah Kelly Individual |
Whangarei 0176 |
02 May 2018 - 20 Apr 2023 |
|
Watson, Jenine Anzelda Individual |
Whangarei |
11 Oct 2000 - 03 May 2006 |
|
Wells, Craig John Individual |
Kamo Whangarei 0112 |
11 Oct 2000 - 02 May 2018 |
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