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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Maclean, Vaughan Angus |
Rd 2 New Plymouth 4372 New Zealand |
11 May 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Maclean, Jessica Ruth |
New Plymouth 4389 New Zealand |
11 May 2010 - |
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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