Egmont Investments Limited

Egmont Investments Limited was registered on 13 Dec 2001 and issued a business number of 9429036672226. The registered LTD company has been managed by 5 directors: Sidney Tasman Choy - an active director whose contract began on 13 Dec 2001,
Christopher Graham Mitchell - an active director whose contract began on 13 Dec 2001,
William Frederick Mulholland - an active director whose contract began on 21 May 2003,
Richard Donal Kennaway - an inactive director whose contract began on 13 Dec 2001 and was terminated on 17 May 2022,
James Anthony Carbery - an inactive director whose contract began on 13 Dec 2001 and was terminated on 30 Sep 2008.
According to BizDb's information (last updated on 20 Feb 2024), this company registered 1 address: 18A Eastcliffe Road, Castor Bay, Auckland, 0620 (category: office, registered).
Up until 09 Aug 2010, Egmont Investments Limited had been using 161A Kitchener Road, Milford Auckland as their physical address.
A total of 600000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 150000 shares are held by 3 entities, namely:
Morton, John Shardlow (an individual) located at Takapuna Auckland,
Kennaway, Richard Donal (an individual) located at Rd 4, Cambridge postcode 3496,
Kennaway, Teresa Leigh (an individual) located at Castor Bay, Auckland.
The second group consists of 1 shareholder, holds 35% shares (exactly 210000 shares) and includes
Mulholland, William - located at Greenhithe, Auckland.
The third share allocation (90000 shares, 15%) belongs to 1 entity, namely:
Mgm Trustee Limited, located at Hauraki, Auckland (an entity).

Principal place of activity

18a Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 161a Kitchener Road, Milford Auckland New Zealand

Physical address used from 03 Jul 2009 to 09 Aug 2010

Address #2: 18a Eastcliffe Road, Castor Bay, Auckland

Physical address used from 23 Aug 2006 to 03 Jul 2009

Address #3: 11a 80 Paul Matthews Road, North Harbour, Auckland, 1330 New Zealand

Registered address used from 12 Mar 2004 to 25 Jul 2018

Address #4: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland

Physical address used from 12 Mar 2004 to 23 Aug 2006

Address #5: 32 Seaview Road, Milford, Auckland

Registered & physical address used from 13 Dec 2001 to 12 Mar 2004

Previous Shareholders

Sidney Tasman Choy - Director

Appointment date: 13 Dec 2001

Christopher Graham Mitchell - Director

Appointment date: 13 Dec 2001

William Frederick Mulholland - Director

Appointment date: 21 May 2003

Richard Donal Kennaway - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 17 May 2022

James Anthony Carbery - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 30 Sep 2008