Sargent Family Trust Limited

Sargent Family Trust Limited, a registered company, was started on 31 Aug 1998. 9429037770570 is the NZ business number it was issued. The company has been supervised by 6 directors: John William Sargent - an active director whose contract started on 09 Oct 1998,
Michael Leonard Allan - an active director whose contract started on 19 May 2017,
John Patrick Rennie - an inactive director whose contract started on 09 Oct 1998 and was terminated on 19 May 2017,
Josephine Maree Sargent - an inactive director whose contract started on 09 Oct 1998 and was terminated on 09 Nov 2013,
Peter Joseph Fanning - an inactive director whose contract started on 31 Aug 1998 and was terminated on 09 Oct 1998.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Sargent Family Trust Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address until 21 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 07 Jan 2016 to 21 Mar 2022

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Jun 2012 to 07 Jan 2016

Address: John Rennie & Ass., C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 01 Feb 2006 to 05 Jun 2012

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 17 Jul 2001 to 01 Feb 2006

Address: Rennie Smart & Lee, Chartered Accountants, 52 Commerce Street, Whakatane

Registered address used from 17 Jul 2001 to 01 Feb 2006

Address: Rennie Smart & Lee, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address: C/- J W & J M Sargent, Tihoi Road, R D, Mangakino

Registered address used from 12 Apr 2000 to 17 Jul 2001

Address: C/- J W & J M Sargent, Tihoi Road, R D, Mangakino

Registered address used from 10 Aug 1999 to 12 Apr 2000

Address: C/- J W & J M Sargent, Tihoi Road, R D, Mangakino

Physical address used from 10 Aug 1999 to 17 Jul 2001

Previous Shareholders

John William Sargent - Director

Appointment date: 09 Oct 1998

Michael Leonard Allan - Director

Appointment date: 19 May 2017

John Patrick Rennie - Director (Inactive)

Appointment date: 09 Oct 1998

Termination date: 19 May 2017

Josephine Maree Sargent - Director (Inactive)

Appointment date: 09 Oct 1998

Termination date: 09 Nov 2013

Peter Joseph Fanning - Director (Inactive)

Appointment date: 31 Aug 1998

Termination date: 09 Oct 1998

John David Leeming Corry - Director (Inactive)

Appointment date: 31 Aug 1998

Termination date: 09 Oct 1998