Ian Sergeant Limited

Ian Sergeant Limited was registered on 27 Feb 2001 and issued a business number of 9429036988815. This registered LTD company has been managed by 5 directors: Margaret Claire Sergeant - an active director whose contract began on 19 Oct 2018,
Glenn Roy Sergeant - an active director whose contract began on 19 Oct 2018,
Josef Conrad Sergeant - an active director whose contract began on 19 Oct 2018,
Janet Maree Sergeant - an active director whose contract began on 19 Oct 2018,
Ian Harrold Sergeant - an inactive director whose contract began on 27 Feb 2001 and was terminated on 19 Oct 2018.
According to BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 4 Umere Crescent, Ellerslie, Auckland, 1051 (type: registered, service).
Up to 19 Sep 2019, Ian Sergeant Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Sergeant, Ian Harrold (an individual) located at Rd 4, Paeroa postcode 3674.
The second group consists of 4 shareholders, holds 0.01% shares (exactly 1 share) and includes
Sergeant, Margaret Claire - located at 12-18 Seddon Street, Pukekohe,
Sergeant, Josef Conrad - located at 12-18 Seddon Street, Pukekohe,
Sergeant, Glenn Roy - located at 12-18 Seddon Street, Pukekohe.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Jul 2013 to 03 Jul 2015

Address #4: C/-markhams Auckland Limited, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2011 to 02 Jul 2013

Address #5: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 06 Oct 2005 to 10 Jun 2011

Address #6: 6th Floor, 369 Queen Street, Auckland

Physical & registered address used from 11 Jun 2003 to 06 Oct 2005

Address #7: Rd 4, State Highway 2, Paeroa

Physical address used from 28 Feb 2001 to 11 Jun 2003

Address #8: Rd 4, State Highway 2, Paeroa

Registered address used from 27 Feb 2001 to 11 Jun 2003

Previous Shareholders

Margaret Claire Sergeant - Director

Appointment date: 19 Oct 2018

Glenn Roy Sergeant - Director

Appointment date: 19 Oct 2018

Josef Conrad Sergeant - Director

Appointment date: 19 Oct 2018

Janet Maree Sergeant - Director

Appointment date: 19 Oct 2018

Ian Harrold Sergeant - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 19 Oct 2018