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Sgm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037668273
NZBN
944481
Company Number
Registered
Company Status
Current address
85 Aston Drive
Waimairi Beach
Christchurch 8083
New Zealand
Physical & service & registered address used since 10 Dec 2013

Sgm Holdings Limited was started on 16 Feb 1999 and issued an NZ business identifier of 9429037668273. The registered LTD company has been managed by 4 directors: Graeme Alvin Le Compte - an active director whose contract started on 16 Feb 1999,
Beverley Ann Le Compte - an active director whose contract started on 16 Feb 1999,
Shane Andrew Le Compte - an active director whose contract started on 16 Feb 1999,
Mark Edward Lanyon - an active director whose contract started on 16 Feb 1999.
As stated in our data (last updated on 01 Apr 2024), this company filed 1 address: 85 Aston Drive, Waimairi Beach, Christchurch, 8083 (types include: physical, service).
Up to 10 Dec 2013, Sgm Holdings Limited had been using 31 Wickham Street, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Le Compte, Graeme Alvin (an individual) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Le Compte, Shane Andrew - located at Waimairi Beach, Christchurch.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Lanyon, Mark Edward, located at Marshland, Christchurch (an individual).

Addresses

Previous addresses

Address: 31 Wickham Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 10 Dec 2013

Address: 31 Wickham Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 31 Wickham Street, Christchurch New Zealand

Physical address used from 16 Feb 1999 to 10 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Le Compte, Graeme Alvin Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Le Compte, Shane Andrew Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Lanyon, Mark Edward Marshland
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Le Compte, Beverley Ann Papanui
Christchurch
8053
New Zealand
Directors

Graeme Alvin Le Compte - Director

Appointment date: 16 Feb 1999

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 08 Dec 2015


Beverley Ann Le Compte - Director

Appointment date: 16 Feb 1999

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 08 Dec 2015


Shane Andrew Le Compte - Director

Appointment date: 16 Feb 1999

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 08 Dec 2015


Mark Edward Lanyon - Director

Appointment date: 16 Feb 1999

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 08 Dec 2015