Sargent & Mackay Holdings Limited was started on 27 Aug 2004 and issued a business number of 9429035214328. The registered LTD company has been managed by 2 directors: Shane Mackay - an active director whose contract began on 27 Aug 2004,
Leanne Alethea Sargent - an active director whose contract began on 27 Aug 2004.
According to our information (last updated on 03 Mar 2024), this company filed 1 address: 9 Barrie Street, Johnsonville, Wellington, 6037 (type: physical, registered).
Up until 23 Jul 2008, Sargent & Mackay Holdings Limited had been using 11 Quigley Street, Newlands, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mackay, Shane (an individual) located at Johnsonville, Wellington.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sargent, Leanne Alethea - located at Johnsonville, Wellington.
Previous address
Address: 11 Quigley Street, Newlands, Wellington
Registered & physical address used from 27 Aug 2004 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mackay, Shane |
Johnsonville Wellington New Zealand |
27 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sargent, Leanne Alethea |
Johnsonville Wellington New Zealand |
27 Aug 2004 - |
Shane Mackay - Director
Appointment date: 27 Aug 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 16 Jul 2008
Leanne Alethea Sargent - Director
Appointment date: 27 Aug 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 16 Jul 2008
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