C E Sage Limited, a registered company, was started on 07 Aug 1940. 9429040743233 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Patricia Rosemary Sage - an active director whose contract began on 10 Jan 1990,
Peter Charles Sage - an active director whose contract began on 10 Jan 1990.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
C E Sage Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 21 Oct 2022.
A total of 500 shares are allotted to 8 shareholders (3 groups). The first group consists of 498 shares (99.6 per cent) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.2 per cent). Finally the next share allocation (1 share 0.2 per cent) made up of 2 entities.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 23 Oct 2019 to 21 Oct 2022
Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Jul 2019 to 23 Oct 2019
Address #3: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 23 Oct 2019
Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 13 Nov 2008 to 26 Jun 2019
Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 13 Nov 2008 to 08 Jul 2019
Address #6: Office Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Registered address used from 01 Mar 2007 to 13 Nov 2008
Address #7: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Physical address used from 01 Mar 2007 to 13 Nov 2008
Address #8: Parnell Hse, 470 Parnell Rd, Auckland 1
Registered & physical address used from 01 Jul 1997 to 01 Mar 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Sage, Patricia Rosemary |
St Heliers Auckland 1071 New Zealand |
07 Aug 1940 - |
Individual | Lyon, David |
St Heliers Auckland 1071 New Zealand |
11 Nov 2005 - |
Individual | Sage, Peter Charles |
St Heliers Auckland 1071 New Zealand |
11 Nov 2005 - |
Individual | Patricia Rosemary Sage |
St Heliers Auckland 1071 New Zealand |
07 Aug 1940 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sage, Patricia Rosemary |
St Heliers Auckland 1071 New Zealand |
07 Aug 1940 - |
Individual | Patricia Rosemary Sage |
St Heliers Auckland 1071 New Zealand |
07 Aug 1940 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sage, Peter Charles |
St Heliers Auckland 1071 New Zealand |
07 Aug 1940 - |
Individual | Peter Charles Sage |
St Heliers Auckland 1071 New Zealand |
07 Aug 1940 - |
Patricia Rosemary Sage - Director
Appointment date: 10 Jan 1990
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2009
Peter Charles Sage - Director
Appointment date: 10 Jan 1990
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2009
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