Min Sarginson Real Estate Limited, a registered company, was started on 13 Mar 1998. 9429037897499 is the NZ business identifier it was issued. This company has been run by 3 directors: Margaret Rose Sarginson - an active director whose contract began on 13 Mar 1998,
Helen Faye Parfitt - an inactive director whose contract began on 22 Dec 2017 and was terminated on 27 Aug 2019,
Phillip Marsh Alexander - an inactive director whose contract began on 15 Oct 2015 and was terminated on 22 Dec 2017.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 154 Marine Drive, Diamond Harbour (category: registered, physical).
Min Sarginson Real Estate Limited had been using Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Street, Christchurch as their registered address up to 19 May 2008.
A total of 50 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (98 per cent).
Previous addresses
Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Street, Christchurch
Registered & physical address used from 17 May 2007 to 19 May 2008
Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch
Registered & physical address used from 20 Apr 2006 to 17 May 2007
Address: C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 20 Apr 2006
Address: C/- Allott Reeves & Co, 1st Floor,, 192 Manchester St, Christchurch
Physical address used from 10 Jan 2000 to 20 Apr 2006
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Physical address used from 10 Jan 2000 to 10 Jan 2000
Address: Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 10 Jan 2000 to 12 Apr 2000
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Registered address used from 01 Mar 1999 to 10 Jan 2000
Address: C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 04 Nov 1998 to 01 Mar 1999
Address: C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 16 Mar 1998 to 10 Jan 2000
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sarginson, Margaret Rose |
Diamond Harbour New Zealand |
13 Mar 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Shackleton, David Alan |
Huntsbury Christchurch 8022 New Zealand |
17 Apr 2014 - |
Individual | Sarginson, Margaret Rose |
Diamond Harbour New Zealand |
13 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarginson, Finlay |
Governors Bay Lyttelton New Zealand |
18 Apr 2005 - 04 Jul 2014 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
24 Jun 2005 - 24 Jun 2005 | |
Individual | Sarginson, Euan R |
Christchurch |
13 Mar 1998 - 18 Apr 2005 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
24 Jun 2005 - 24 Jun 2005 | |
Individual | Sarginson, Alice |
Governors Bay Lyttelton New Zealand |
18 Apr 2005 - 04 Jul 2014 |
Margaret Rose Sarginson - Director
Appointment date: 13 Mar 1998
Address: Diamond Harbour, Lyttelton, 8971 New Zealand
Address used since 01 Jul 2016
Helen Faye Parfitt - Director (Inactive)
Appointment date: 22 Dec 2017
Termination date: 27 Aug 2019
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 22 Dec 2017
Phillip Marsh Alexander - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 22 Dec 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Oct 2015
Church Bay Properties Limited
154 Marine Drive
Clinch Electrical Limited
145 Marine Drive
Diamond Harbour Community Association Incorporated
6 Koromiko Crescent
Diamond Harbour Tennis Club (incorporated)
C/o Post Office
Laird Green Trustees Limited
129 Marine Drive
Ergonomics, Work & Health Limited
129 Marine Drive