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Egmont Holdings Limited

Type: NZ Limited Company (Ltd)
9429031545143
NZBN
2479300
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 16 Nov 2012

Egmont Holdings Limited was registered on 11 May 2010 and issued a New Zealand Business Number of 9429031545143. This registered LTD company has been managed by 2 directors: Vaughan Angus Maclean - an active director whose contract started on 11 May 2010,
Jessica Ruth Maclean - an active director whose contract started on 11 May 2010.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, service).
Up until 16 Nov 2012, Egmont Holdings Limited had been using Young and Carrington, 46 King Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Maclean, Vaughan Angus (an individual) located at Rd 2, New Plymouth postcode 4372.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Maclean, Jessica Ruth - located at New Plymouth.

Addresses

Previous address

Address: Young And Carrington, 46 King Street, New Plymouth New Zealand

Registered & physical address used from 11 May 2010 to 16 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Maclean, Vaughan Angus Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Maclean, Jessica Ruth New Plymouth
4389
New Zealand
Directors

Vaughan Angus Maclean - Director

Appointment date: 11 May 2010

Address: New Plymouth, 4389 New Zealand

Address used since 24 Oct 2019

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Oct 2015


Jessica Ruth Maclean - Director

Appointment date: 11 May 2010

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Oct 2015

Address: New Plymouth, 4389 New Zealand

Address used since 24 Oct 2019

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