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Sainsbury Group Limited

Type: NZ Limited Company (Ltd)
9429032904413
NZBN
2095403
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Mar 2021

Sainsbury Group Limited was registered on 21 Feb 2008 and issued an NZ business number of 9429032904413. This registered LTD company has been managed by 2 directors: Peter Bryan Downey - an active director whose contract began on 21 Feb 2008,
Sean Michael O'donnell - an inactive director whose contract began on 21 Feb 2008 and was terminated on 24 Nov 2014.
According to BizDb's database (updated on 12 Mar 2024), this company uses 1 address: Level One, 53 King Street, Hamilton, 3204 (types include: registered, physical).
Up until 15 Mar 2021, Sainsbury Group Limited had been using 67 Seddon Road, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Downey, Catherine (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Downey, Peter Bryan - located at Frankton, Hamilton.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Downey, Catherine, located at Frankton, Hamilton (an individual),
Blackburn, Trevor George, located at Frankton, Hamilton (an individual).

Addresses

Previous address

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 21 Feb 2008 to 15 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Downey, Catherine Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Downey, Peter Bryan Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Downey, Catherine Frankton
Hamilton
3204
New Zealand
Individual Blackburn, Trevor George Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Blackburn, Trevor George Frankton
Hamilton
3204
New Zealand
Individual Downey, Peter Bryan Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Sean Michael Hobsonville
Waitakere

New Zealand
Individual Wilson, Deborah Anne Hobsonville
Auckland
0618
New Zealand
Directors

Peter Bryan Downey - Director

Appointment date: 21 Feb 2008

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 07 Feb 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Mar 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Feb 2008


Sean Michael O'donnell - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 24 Nov 2014

Address: Hobsonville, Waitakere, 0618 New Zealand

Address used since 16 Oct 2008

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