Sanjac Holdings Limited, a registered company, was registered on 07 Feb 2000. 9429037375690 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Valerie Joy Isaacs - an active director whose contract started on 01 Mar 2000,
Murray Peter Isaacs - an active director whose contract started on 01 Mar 2000,
Joy Valerie Isaacs - an active director whose contract started on 01 Mar 2000,
Graham Russell Kennedy - an inactive director whose contract started on 04 Aug 2005 and was terminated on 01 May 2007,
Stewart Neil Durry - an inactive director whose contract started on 07 Feb 2000 and was terminated on 01 Aug 2002.
Updated on 11 Jun 2022, BizDb's data contains detailed information about 1 address: 6E Pope Street, Addington, Addington, Christchurch, 8011 (types include: registered, physical).
Sanjac Holdings Limited had been using 144 Tancred Street, Ashburton as their registered address until 05 Apr 2022.
Past names used by this company, as we found at BizDb, included: from 07 Feb 2000 to 12 Jul 2002 they were named Shogun Finance Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 31 Mar 2011 to 05 Apr 2022
Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand
Registered address used from 13 Apr 2000 to 31 Mar 2011
Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand
Physical address used from 08 Feb 2000 to 31 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | M & J Isaacs Trustees Limited Shareholder NZBN: 9429050232703 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2022 - |
Director | Valerie Joy Isaacs |
Riccarton Christchurch 8011 New Zealand |
30 Aug 2021 - |
Individual | Murray Peter Isaacs |
Riccarton Christchurch 8011 New Zealand |
07 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murray Peter Isaacs |
Riccarton Christchurch 8011 New Zealand |
07 Feb 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Valerie Joy Isaacs |
Riccarton Christchurch 8011 New Zealand |
30 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B K Trustees (2016) Limited Shareholder NZBN: 9429042512318 Company Number: 6083175 |
Ashburton 7700 New Zealand |
13 Jul 2020 - 31 Mar 2022 |
Entity | B K Trustees (2016) Limited Shareholder NZBN: 9429042512318 Company Number: 6083175 |
Ashburton 7700 New Zealand |
13 Jul 2020 - 31 Mar 2022 |
Individual | Joy Valerie Isaacs |
Riccarton Christchurch 8011 New Zealand |
07 Feb 2000 - 30 Aug 2021 |
Individual | Joy Valerie Isaacs |
Riccarton Christchurch 8011 New Zealand |
07 Feb 2000 - 30 Aug 2021 |
Individual | Peter Murray Isaacs |
Riccarton Christchurch 8011 New Zealand |
13 Apr 2004 - 13 Jul 2020 |
Individual | Joy Valerie Isaacs |
Riccarton Christchurch 8011 New Zealand |
13 Apr 2004 - 13 Jul 2020 |
Individual | Graham Russell Kennedy |
Rd 4 Ashburton 7774 New Zealand |
13 Apr 2004 - 13 Jul 2020 |
Valerie Joy Isaacs - Director
Appointment date: 01 Mar 2000
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Mar 2011
Murray Peter Isaacs - Director
Appointment date: 01 Mar 2000
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Mar 2011
Joy Valerie Isaacs - Director
Appointment date: 01 Mar 2000
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Mar 2011
Graham Russell Kennedy - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 01 May 2007
Address: Lake Hood, R D 4, Ashburton,
Address used since 01 Feb 2007
Stewart Neil Durry - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 01 Aug 2002
Address: Nelson,
Address used since 07 Feb 2000
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