Egmont Properties Limited

Egmont Properties Limited was started on 22 May 1995 and issued a New Zealand Business Number of 9429038602337. This registered LTD company has been run by 3 directors: William Holden Sinclair - an active director whose contract began on 20 Jul 1995,
Murray Stuart Cleland - an active director whose contract began on 20 Jul 1995,
Garth Osmond Melville - an inactive director whose contract began on 23 May 1995 and was terminated on 20 Jul 1995.
According to our data (updated on 21 Mar 2024), this company registered 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up to 06 Oct 2005, Egmont Properties Limited had been using C/- Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 46 shares are held by 1 entity, namely:
Cleland, Murray Stuart (an individual) located at Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 54% shares (exactly 54 shares) and includes
Sinclair, William Holden - located at Taupo.

Previous addresses

Address #1: C/- Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 07 Jun 1997 to 06 Oct 2005

Address #2: Cleland & Hancox, 26 Liverpool Street, Hamilton

Registered address used from 07 Jun 1997 to 06 Oct 2005

Address #3: Cleland & Hancox, 26 Liverpool Street, Hamilton

Physical address used from 07 Jun 1997 to 07 Jun 1997

Address #4: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 17 Aug 1995 to 07 Jun 1997

William Holden Sinclair - Director

Appointment date: 20 Jul 1995

Murray Stuart Cleland - Director

Appointment date: 20 Jul 1995

Garth Osmond Melville - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 20 Jul 1995