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Sanguine (nelson) Limited

Type: NZ Limited Company (Ltd)
9429034501870
NZBN
1706909
Company Number
Registered
Company Status
Current address
40a Halifax Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Nov 2018

Sanguine (Nelson) Limited was started on 05 Oct 2005 and issued a number of 9429034501870. The registered LTD company has been run by 4 directors: Terrence Potter - an active director whose contract began on 05 Oct 2005,
Paulette Margaret Potter - an active director whose contract began on 05 Oct 2005,
Vaughan Blair Stevenson - an active director whose contract began on 05 Oct 2005,
Melanie Jane Potter - an active director whose contract began on 05 Oct 2005.
According to our database (last updated on 16 Apr 2024), this company uses 1 address: 40A Halifax Street, Nelson, 7010 (types include: registered, physical).
Up to 07 Nov 2018, Sanguine (Nelson) Limited had been using 40A Halifax Street, Nelson as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Stevenson, Vaughan Blair (an individual) located at Stoke, Nelson 7011.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Potter, Melanie Jane - located at Stoke, Nelson 7011.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Potter, Paulette Margaret, located at Nelson (an individual).

Addresses

Previous addresses

Address: 40a Halifax Street, Nelson, 7010 New Zealand

Physical & registered address used from 07 Nov 2014 to 07 Nov 2018

Address: C/-caci Medispa, 42 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 05 Nov 2009 to 07 Nov 2014

Address: C/-medispa, 42 Halifax Street, Nelson

Registered & physical address used from 22 Oct 2008 to 05 Nov 2009

Address: C/-caci Clinic, 42 Halifax Street, Neslon

Physical & registered address used from 05 Dec 2007 to 22 Oct 2008

Address: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 15 Feb 2006 to 05 Dec 2007

Address: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson

Registered & physical address used from 19 Oct 2005 to 15 Feb 2006

Address: Hinton & Associates, 281 Queen Street, Nelson

Registered & physical address used from 05 Oct 2005 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Stevenson, Vaughan Blair Stoke
Nelson 7011

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Potter, Melanie Jane Stoke
Nelson 7011

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Potter, Paulette Margaret Nelson

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Potter, Terrence Nelson

New Zealand
Directors

Terrence Potter - Director

Appointment date: 05 Oct 2005

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 29 Oct 2009


Paulette Margaret Potter - Director

Appointment date: 05 Oct 2005

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 29 Oct 2009


Vaughan Blair Stevenson - Director

Appointment date: 05 Oct 2005

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Oct 2009


Melanie Jane Potter - Director

Appointment date: 05 Oct 2005

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Oct 2009

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