Sabina Limited
Type: NZ Limited Company (Ltd)Sabina Limited (New Zealand Business Number 9429037410513) was incorporated on 23 Dec 1999. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 30 Apr 2019. 4141 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 32 shares (0.77 per cent of shares), namely:
Jcg Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.87 per cent of all shares (36 shares); it includes
Sig Trustee Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allotment (4073 shares, 98.36%) belongs to 1 entity, namely:
Glasson Trustee Limited, located at Christchurch Central, Christchurch (an entity). Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 16 Mar 2012 |
Director | 23 Dec 1999 - current |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 13 Apr 2016 |
Director | 23 Dec 1999 - current |
|
Max Percasky
Christchurch,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 02 Jul 2004 |
|
Glen Thomas Percasky
Christchurch,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 02 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 30 Apr 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 07 May 2012 - 27 Apr 2015 |
| 60 Grove Road, Christchurch, 8024 | Registered | 22 Jun 2011 - 07 May 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 22 Jun 2011 - 07 May 2012 |
| 60 Grove Road, Christchurch, 8024 | Registered | 20 Mar 2005 - 22 Jun 2011 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 20 Mar 2005 - 22 Jun 2011 |
| C/- Woodvale Ltd, Unit 3, 7 Wordsworth Street, Christchurch | Physical | 16 Aug 2001 - 16 Aug 2001 |
| C/- Woodvale Limited, Unit 3, 7 Wordsworth Street, Christchurch | Registered | 16 Aug 2001 - 20 Mar 2005 |
| Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch | Physical | 16 Aug 2001 - 20 Mar 2005 |
| C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 26 May 2000 - 16 Aug 2001 |
| C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 15 May 2000 - 16 Aug 2001 |
| C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 15 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcg Trustee Limited Shareholder NZBN: 9429046219619 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sig Trustee Limited Shareholder NZBN: 9429046219572 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson Trustee Limited Shareholder NZBN: 9429046115430 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Timothy Charles Individual |
Christchurch |
23 Dec 1999 - 15 Mar 2005 |
|
Holland, John Lindsay Individual |
Upper Riccarton Christchurch 8041 |
10 Jun 2010 - 13 Jul 2017 |
|
Glasson, Samuel Ian Individual |
Merivale Christchurch 8014 |
10 Jun 2010 - 13 Jul 2017 |
|
Glasson, Timothy Charles Individual |
Merivale Christchurch 8014 |
15 Mar 2005 - 13 Jul 2017 |
|
Glasson, Timothy Charles Individual |
Merivale Christchurch 8014 |
10 Jun 2010 - 13 Jul 2017 |
|
Percasky, Max Individual |
Christchurch |
23 Dec 1999 - 15 Mar 2005 |
|
Bell, Warren James Individual |
Cashmere Christchurch 8022 |
23 Dec 1999 - 13 Jul 2017 |
|
Percasky, Glen Thomas Individual |
Christchurch |
23 Dec 1999 - 15 Mar 2005 |
|
Glasson, James Charles Individual |
Merivale Christchurch 8014 |
10 Jun 2010 - 13 Jul 2017 |
 |
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|
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|
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|
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|
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|
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