Singer Group Limited, a registered company, was registered on 02 Mar 2005. 9429034971086 is the NZ business identifier it was issued. The company has been run by 4 directors: Jeffrey Douglas Mclaren - an active director whose contract began on 02 Mar 2005,
Geoffrey Alexander Hamilton - an inactive director whose contract began on 02 Mar 2005 and was terminated on 15 Aug 2007,
Alan Douglas Mclaren - an inactive director whose contract began on 23 May 2006 and was terminated on 15 Aug 2007,
David Stuart Mansell - an inactive director whose contract began on 02 Mar 2005 and was terminated on 31 Oct 2006.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (type: physical, registered).
Singer Group Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address up to 17 Jul 2007.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 02 Mar 2005 to 17 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
15 Dec 2006 - |
Individual | Mclaren, Jeffrey Douglas |
Parau Auckland New Zealand |
02 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclaren, Jeffrey Douglas |
Parau Auckland New Zealand |
02 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
02 Mar 2005 - 27 Jun 2010 |
Individual | Mansell, Sally Elizabeth |
Epsom Auckland |
02 Mar 2005 - 27 Jun 2010 |
Individual | Mccartney, Caroline Louise |
Parau Auckland |
02 Mar 2005 - 24 Nov 2006 |
Individual | Mansell, David Stuart |
Epsom Auckland |
02 Mar 2005 - 27 Jun 2010 |
Individual | Allen, Leslie Ross |
Lynfield Auckland |
02 Mar 2005 - 24 Nov 2006 |
Jeffrey Douglas Mclaren - Director
Appointment date: 02 Mar 2005
Address: Parau, Auckland, 0604 New Zealand
Address used since 04 Apr 2007
Geoffrey Alexander Hamilton - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 15 Aug 2007
Address: Remuera, Auckland,
Address used since 02 Mar 2005
Alan Douglas Mclaren - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 15 Aug 2007
Address: Mellons Bay, Auckland,
Address used since 23 May 2006
David Stuart Mansell - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 31 Oct 2006
Address: Epsom, Auckland,
Address used since 02 Mar 2005
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