Shortcuts

Sharp Pencil Investments Limited

Type: NZ Limited Company (Ltd)
9429035058748
NZBN
1580701
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Apr 2020
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 15 Nov 2024

Sharp Pencil Investments Limited, a registered company, was registered on 07 Dec 2004. 9429035058748 is the NZ business number it was issued. This company has been supervised by 5 directors: Craig Ross Mccoy - an active director whose contract started on 07 Dec 2004,
Katherine Jane Proctor - an active director whose contract started on 07 Dec 2004,
Katherine Jane Alford - an active director whose contract started on 07 Dec 2004,
Sandra Elizabeth Smith - an inactive director whose contract started on 07 Dec 2004 and was terminated on 05 Aug 2013,
Martin Richard Barron Lester Witty - an inactive director whose contract started on 07 Dec 2004 and was terminated on 05 May 2006.
Updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (types include: registered, service).
Sharp Pencil Investments Limited had been using First Floor, 149 Victoria Street, Christchurch as their physical address until 29 Apr 2020.
A total of 99 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 32 shares (32.32%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1.01%). Lastly we have the next share allotment (65 shares 65.66%) made up of 3 entities.

Addresses

Previous addresses

Address #1: First Floor, 149 Victoria Street, Christchurch New Zealand

Physical & registered address used from 23 Oct 2007 to 29 Apr 2020

Address #2: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch

Registered & physical address used from 07 Dec 2004 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Director Proctor, Katherine Jane Russley
Christchurch
8042
New Zealand
Entity (NZ Limited Company) Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Proctor, Katherine Jane Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Mccoy, Diane Frances Huntsbury
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Christchurch Central
Christchurch
8013
New Zealand
Individual Mccoy, Craig Ross Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccoy, Craig Ross Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Rebecca Stephanie Heathcote
Christchurch

New Zealand
Individual Witty, Martin Richard Barron Lester Christchurch
Individual Smith, Sandra Elizabeth Redcliffs
Christchurch
8081
New Zealand
Individual Alford, Katherine Jane Russley
Christchurch
8042
New Zealand
Individual Alford, Katherine Jane Russley
Christchurch
8042
New Zealand
Individual Alford, Katherine Jane Russley
Christchurch
8042
New Zealand
Individual Jeffery, Stephen Andrew Papanui
Christchurch

New Zealand
Individual West, Mary Victoria Elsie Christchurch
Directors

Craig Ross Mccoy - Director

Appointment date: 07 Dec 2004

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 17 Jun 2015


Katherine Jane Proctor - Director

Appointment date: 07 Dec 2004

Address: Russley, Christchurch, 8042 New Zealand

Address used since 08 Feb 2023


Katherine Jane Alford - Director

Appointment date: 07 Dec 2004

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 05 Apr 2011


Sandra Elizabeth Smith - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 05 Aug 2013

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 14 Dec 2011


Martin Richard Barron Lester Witty - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 05 May 2006

Address: Christchurch,

Address used since 16 Jan 2006