General information

Sigma Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429038992827
New Zealand Business Number
545789
Company Number
Registered
Company Status

Sigma Business Consultants Limited (issued an NZ business identifier of 9429038992827) was started on 27 Apr 1992. 2 addresses are currently in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, service). 46 Acheron Drive, Riccarton, Christchurch had been their physical address, up until 14 May 2020. Sigma Business Consultants Limited used other aliases, namely: Research Development Limited from 27 Apr 1992 to 30 Jul 1999. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcdonald, Michael Andrew Lewis (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Tainui, Raymond Owen (an individual) located at Burnside, Christchurch 8053.,
Tainui, Sonya Kay (an individual) located at Burnside, Christchurch 8053.. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tainui, Raymond Owen (an individual) - located at Burnside, Christchurch 8053.. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tainui, Sonya Kay, located at Burnside, Christchurch 8053. (an individual). Our database was updated on 25 Apr 2024.

Current address Type Used since
158 Main South Road, Sockburn, Christchurch, 8042 Physical & service & registered 14 May 2020
Directors
Name and Address Role Period
Raymond Owen Tainui
Burnside, Christchurch, 8053
Address used since 25 Sep 2009
Director 28 Sep 1992 - current
Rosemary Avis Dolphin
Christchurch,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 15 Sep 1999
Patrick Noel Rotheram
5 R D, Christchurch,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 28 Sep 1992
Addresses
Previous address Type Period
46 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 21 Jan 2019 - 14 May 2020
Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 26 Sep 2016 - 21 Jan 2019
76 Thackeray Street,, Waltham,, Christchurch, 8023 Registered & physical 19 Aug 2013 - 26 Sep 2016
322 Memorial Avenue, Burnside, Christchurch, 8053 Physical 03 Oct 2011 - 19 Aug 2013
Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 Registered 03 Oct 2011 - 19 Aug 2013
C/-crowhen, White & Associates Limited, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011. Registered 20 Apr 2007 - 03 Oct 2011
Level 3, 1 Bedford Row, Christchurch Physical 05 Mar 2007 - 03 Oct 2011
Level 3, 1 Bedford Row, Christchurch Registered 05 Mar 2007 - 20 Apr 2007
Level 5, 183 Hereford Street, Christchurch Physical & registered 22 Aug 2006 - 05 Mar 2007
206 Hills Road, Christchurch Registered 03 Oct 2001 - 22 Aug 2006
206 Hills Road, Christchurch Physical 03 Oct 2001 - 03 Oct 2001
11 Crosby St, Mairehau, Christchurch Physical 03 Oct 2001 - 22 Aug 2006
59 Hawdon Street, Christchurch Registered 18 Jun 1993 - 03 Oct 2001
59 Cambridge Terrace, Christchurch Registered 22 Oct 1992 - 18 Jun 1993
9 Armack Drive, 5 R D, Christchurch Registered 08 Oct 1992 - 22 Oct 1992
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcdonald, Michael Andrew Lewis
Individual
Mount Pleasant
Christchurch
8081
02 Sep 2022 - current
Tainui, Raymond Owen
Individual
Burnside
Christchurch 8053.
20 Apr 2007 - current
Tainui, Sonya Kay
Individual
Burnside
Christchurch 8053.
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tainui, Raymond Owen
Individual
Burnside
Christchurch 8053.
27 Apr 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tainui, Sonya Kay
Individual
Burnside
Christchurch 8053.
27 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Ray Tainui Business Trust
Other
13 Apr 2007 - 13 Apr 2007
Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity
Riccarton
Christchurch
8041
20 Apr 2007 - 02 Sep 2022
Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity
Redwood
Christchurch
8051
20 Apr 2007 - 02 Sep 2022
Null - Ray Tainui Business Trust
Other
13 Apr 2007 - 13 Apr 2007
Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity
06 Mar 2007 - 06 Mar 2007
Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity
06 Mar 2007 - 06 Mar 2007
Location