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Sexton Holdings Limited

Type: NZ Limited Company (Ltd)
9429036886159
NZBN
1141126
Company Number
Registered
Company Status
Current address
63 Bourke Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 10 Feb 2017

Sexton Holdings Limited, a registered company, was launched on 07 Jun 2001. 9429036886159 is the NZBN it was issued. The company has been managed by 3 directors: Mathew Hutton Sexton - an active director whose contract began on 07 Jun 2001,
Graham Arthur Sexton - an active director whose contract began on 07 Jun 2001,
Nigel Graham Sexton - an active director whose contract began on 07 Jun 2001.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Sexton Holdings Limited had been using 12 Victoria Ave, Palmerston North as their physical address up until 10 Feb 2017.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sexton, Nigel Graham (an individual) located at Kairanga, Palmerston North postcode 4475,
Sexton, Graham Arthur (an individual) located at Rd 11, Foxton postcode 4891,
Sexton, Mathew Hutton (an individual) located at Rd 11, Foxton postcode 4891.

Addresses

Previous addresses

Address: 12 Victoria Ave, Palmerston North, 4410 New Zealand

Physical & registered address used from 08 Jul 2011 to 10 Feb 2017

Address: C/-matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North New Zealand

Registered address used from 29 Jun 2010 to 08 Jul 2011

Address: C/-matthew Doyles & Associates Ltd, 12 Victoria Ave, Palmerston North New Zealand

Physical address used from 29 Jun 2010 to 08 Jul 2011

Address: 70b The Square, Palmerston North New Zealand

Registered & physical address used from 15 Jun 2007 to 29 Jun 2010

Address: Gibson Beale & Aylward, First Floor Strand Buildings, 83 The Square, Palmerston North

Registered & physical address used from 07 Jun 2001 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Sexton, Nigel Graham Kairanga
Palmerston North
4475
New Zealand
Individual Sexton, Graham Arthur Rd 11
Foxton
4891
New Zealand
Individual Sexton, Mathew Hutton Rd 11
Foxton
4891
New Zealand
Directors

Mathew Hutton Sexton - Director

Appointment date: 07 Jun 2001

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 01 Feb 2017


Graham Arthur Sexton - Director

Appointment date: 07 Jun 2001

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 01 Feb 2017


Nigel Graham Sexton - Director

Appointment date: 07 Jun 2001

Address: Kairanga, Palmerston North, 4475 New Zealand

Address used since 01 Feb 2017