Sumpter Baughen Chartered Accountants Limited

Sumpter Baughen Chartered Accountants Limited was launched on 21 Sep 2012 and issued a number of 9429030509634. The registered LTD company has been managed by 5 directors: Peter Ralph Hill - an active director whose contract started on 21 Sep 2012,
Stephen Murray Ganley - an active director whose contract started on 21 Sep 2012,
Brenda Michelle Smith - an active director whose contract started on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract started on 20 Jul 2015 and was terminated on 30 Sep 2023,
Craig John Wells - an inactive director whose contract started on 21 Sep 2012 and was terminated on 03 Oct 2018.
According to BizDb's database (last updated on 11 Mar 2024), the company uses 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up until 11 Oct 2012, Sumpter Baughen Chartered Accountants Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their registered address.
A total of 90012 shares are allotted to 6 groups (12 shareholders in total). In the first group, 30000 shares are held by 3 entities, namely:
Williamson, Shelley Maree (an individual) located at Parahaki, Whangarei postcode 0112,
Ganley, Stephen Murray (a director) located at Parahaki, Whangarei postcode 0112,
Reeves, Ian James Stewart (an individual) located at Unit 212 Oceans Apartments, Tutukaka postcode 0173.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 30000 shares) and includes
Hill, Peter Ralph - located at Rd 5, Whangarei,
Hassall, Bruce Ronald - located at Parnell, Auckland,
Hill, Jane Andrea - located at Rd 5, Whangarei.
The third share allocation (30000 shares, 33.33%) belongs to 3 entities, namely:
Brenton Family Trustees Limited, located at Rd 1, Whangarei (an entity),
Smith, Brenda Michelle, located at Rd 1, Whangarei (a director),
Smith, Tony Robert, located at Rd 1, Whangarei (an individual). Sumpter Baughen Chartered Accountants Limited was classified as "Accountant" (business classification M693210).

Previous address

Address #1: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand

Registered address used from 21 Sep 2012 to 11 Oct 2012

Previous Shareholders

Peter Ralph Hill - Director

Appointment date: 21 Sep 2012

Stephen Murray Ganley - Director

Appointment date: 21 Sep 2012

Brenda Michelle Smith - Director

Appointment date: 01 Apr 2018

Sarah Kelly Kessell - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 30 Sep 2023

Craig John Wells - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 03 Oct 2018