Sportive Nz Limited (issued a New Zealand Business Number of 9429040362731) was started on 17 Nov 1977. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 04 Mar 2014. Sportive Nz Limited used other aliases, namely: Sportive Agencies New Zealand Limited from 17 Nov 1977 to 30 Jan 2002. 530000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 53000 shares (10% of shares), namely:
Sbh Trustee Limited (an entity) located at 76 Victoria Street postcode 8141,
Jones, Diana Sally Marian (an individual) located at 5 Overdale Drive, Cashmere, Christchurch postcode 8022,
Hackthorne Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 80% of all shares (exactly 424000 shares); it includes
Hackthorne Trustees Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch,
Jones, Penelope Lee (an individual) - located at Cashmere, Christchurch,
Jones, Ivan Gregory Keil (an individual) - located at Cashmere, Christchurch. Next there is the next group of shareholders, share allocation (53000 shares, 10%) belongs to 3 entities, namely:
Jones, Tessa Jane, located at Geraldine (an individual),
Jones, Barrie Maitland Keil, located at 5 Overdale Drive, Cashmere, Christchurch (an individual),
Jones, Diana Sally Marian, located at 5 Overdale Drive, Cashmere, Christchurch (an individual). Businesscheck's data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 04 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Ivan Gregory Keil Jones
Cashmere, Christchurch, 8022
Address used since 07 Aug 2020
Westmorland, Christchurch, 8025
Address used since 01 Aug 2008
Fendalton, Christchurch, 8041
Address used since 01 Nov 2018 |
Director | 13 Dec 1995 - current |
Martin Roy Keil Jones
Cashmere, Christchurch, 8022
Address used since 01 Aug 2008 |
Director | 13 Dec 1995 - 01 Nov 2018 |
Clive Weston
Christchurch,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 01 Dec 2003 |
Barrie Maitland Keil Jones
Christchurch,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 13 Dec 1995 |
David Paul Rogers
Christchurch,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 13 Dec 1995 |
Diana Sally Marion Jones
Christchurch,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 13 Dec 1995 |
Previous address | Type | Period |
---|---|---|
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 12 May 2011 - 04 Mar 2014 |
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 16 Sep 2009 - 12 May 2011 |
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 15 Jun 2006 - 16 Sep 2009 |
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 12 Oct 2004 - 15 Jun 2006 |
C/- Godsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 07 Nov 2003 - 12 Oct 2004 |
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 07 Nov 2003 - 15 Jun 2006 |
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 28 Apr 2003 - 07 Nov 2003 |
Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 08 Sep 2000 - 28 Apr 2003 |
Kpmg, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 08 Sep 2000 - 08 Sep 2000 |
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 08 Sep 2000 - 28 Apr 2003 |
Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 30 Jun 1997 - 08 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sbh Trustee Limited Shareholder NZBN: 9429037480202 Entity (NZ Limited Company) |
76 Victoria Street 8141 |
16 May 2023 - current |
Jones, Diana Sally Marian Individual |
5 Overdale Drive, Cashmere Christchurch 8022 |
14 Mar 2023 - current |
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
14 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
05 Oct 2004 - current |
Jones, Penelope Lee Individual |
Cashmere Christchurch 8022 |
05 Oct 2004 - current |
Jones, Ivan Gregory Keil Individual |
Cashmere Christchurch 8022 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Tessa Jane Individual |
Geraldine 7930 |
17 Nov 1977 - current |
Jones, Barrie Maitland Keil Individual |
5 Overdale Drive, Cashmere Christchurch 8022 |
05 Oct 2004 - current |
Jones, Diana Sally Marian Individual |
5 Overdale Drive, Cashmere Christchurch 8022 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Clive Individual |
Christchurch |
17 Nov 1977 - 05 Oct 2004 |
Jones, Barrie Maitland Keil Individual |
5 Overdale Drive, Cashmere Christchurch 8022 |
17 Nov 1977 - 14 Mar 2023 |
Intersport Management Limited Other |
Level 1 250 Oxford Terrace, Christchurch 8011 |
17 Nov 1977 - 07 Nov 2018 |
Jones, Ivan Gregory Keil Individual |
Christchurch |
17 Nov 1977 - 05 Oct 2004 |
Sycamore, Tony Jason Individual |
Kaikorai Dunedin 9010 |
05 Oct 2004 - 28 Feb 2013 |
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