Sargon Properties Limited, a registered company, was started on 20 May 1996. 9429038315527 is the NZ business number it was issued. The company has been managed by 6 directors: Tracy Lee Webster - an active director whose contract started on 27 May 1996,
Ashlee Seran Webster - an active director whose contract started on 01 May 2019,
Shay John Frank Webster - an active director whose contract started on 01 May 2019,
Byron Sebastian Donaldson Clark - an active director whose contract started on 01 May 2019,
Conrad Fergus Donaldson Clark - an active director whose contract started on 14 Jul 2020.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Lingarth Street, Remuera, Auckland, 1050 (type: registered, physical).
Sargon Properties Limited had been using 5 Hubert Henderson Place, Remuera, Auckland as their physical address up until 05 Nov 2008.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 5 Hubert Henderson Place, Remuera, Auckland
Physical address used from 01 Nov 2000 to 05 Nov 2008
Address: 15 The Concourse, Henderson, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: 15 The Concourse, Henderson, Auckland
Registered address used from 01 Nov 2000 to 05 Nov 2008
Address: 15 The Concourse, Henderson, Auckland
Registered address used from 11 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Clark, Byron Sebastian Donaldson |
Grafton Auckland 1023 New Zealand |
07 May 2019 - |
| Individual | Clark, Lisa Irene |
Grafton Auckland 1023 New Zealand |
07 May 2019 - |
| Individual | Clark, Conrad Ferguson Donaldson |
Grafton Auckland 1023 New Zealand |
07 May 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Webster, Tracey |
Remuera Auckland 1050 New Zealand |
20 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Brett |
Grafton Auckland 1023 New Zealand |
20 May 1996 - 07 May 2019 |
Tracy Lee Webster - Director
Appointment date: 27 May 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2011
Ashlee Seran Webster - Director
Appointment date: 01 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2019
Shay John Frank Webster - Director
Appointment date: 01 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2019
Byron Sebastian Donaldson Clark - Director
Appointment date: 01 May 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 May 2019
Conrad Fergus Donaldson Clark - Director
Appointment date: 14 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 14 Jul 2020
Brett Andrew Clark - Director (Inactive)
Appointment date: 27 May 1996
Termination date: 01 May 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 08 Nov 2011
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