Sigma Business Consultants Limited was started on 27 Apr 1992 and issued an NZ business number of 9429038992827. This registered LTD company has been managed by 3 directors: Raymond Owen Tainui - an active director whose contract began on 28 Sep 1992,
Rosemary Avis Dolphin - an inactive director whose contract began on 27 Apr 1992 and was terminated on 15 Sep 1999,
Patrick Noel Rotheram - an inactive director whose contract began on 27 Apr 1992 and was terminated on 28 Sep 1992.
According to our database (updated on 25 Apr 2024), the company filed 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (types include: physical, service).
Up until 14 May 2020, Sigma Business Consultants Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their physical address.
BizDb found former names for the company: from 27 Apr 1992 to 30 Jul 1999 they were called Research Development Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mcdonald, Michael Andrew Lewis (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Tainui, Raymond Owen (an individual) located at Burnside, Christchurch 8053.,
Tainui, Sonya Kay (an individual) located at Burnside, Christchurch 8053..
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tainui, Raymond Owen - located at Burnside, Christchurch 8053..
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Tainui, Sonya Kay, located at Burnside, Christchurch 8053. (an individual).
Previous addresses
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 21 Jan 2019 to 14 May 2020
Address: Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 26 Sep 2016 to 21 Jan 2019
Address: 76 Thackeray Street,, Waltham,, Christchurch, 8023 New Zealand
Registered & physical address used from 19 Aug 2013 to 26 Sep 2016
Address: 322 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 03 Oct 2011 to 19 Aug 2013
Address: Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand
Registered address used from 03 Oct 2011 to 19 Aug 2013
Address: C/-crowhen, White & Associates Limited, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011. New Zealand
Registered address used from 20 Apr 2007 to 03 Oct 2011
Address: Level 3, 1 Bedford Row, Christchurch New Zealand
Physical address used from 05 Mar 2007 to 03 Oct 2011
Address: Level 3, 1 Bedford Row, Christchurch
Registered address used from 05 Mar 2007 to 20 Apr 2007
Address: Level 5, 183 Hereford Street, Christchurch
Physical & registered address used from 22 Aug 2006 to 05 Mar 2007
Address: 206 Hills Road, Christchurch
Registered address used from 03 Oct 2001 to 22 Aug 2006
Address: 206 Hills Road, Christchurch
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: 11 Crosby St, Mairehau, Christchurch
Physical address used from 03 Oct 2001 to 22 Aug 2006
Address: 59 Hawdon Street, Christchurch
Registered address used from 18 Jun 1993 to 03 Oct 2001
Address: 59 Cambridge Terrace, Christchurch
Registered address used from 22 Oct 1992 to 18 Jun 1993
Address: 9 Armack Drive, 5 R D, Christchurch
Registered address used from 08 Oct 1992 to 22 Oct 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcdonald, Michael Andrew Lewis |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2022 - |
Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053. New Zealand |
20 Apr 2007 - |
Individual | Tainui, Sonya Kay |
Burnside Christchurch 8053. New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053. New Zealand |
27 Apr 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tainui, Sonya Kay |
Burnside Christchurch 8053. New Zealand |
27 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ray Tainui Business Trust | 13 Apr 2007 - 13 Apr 2007 | |
Entity | Peter Crowhen Limited Shareholder NZBN: 9429036416295 Company Number: 1224519 |
Riccarton Christchurch 8041 New Zealand |
20 Apr 2007 - 02 Sep 2022 |
Entity | Peter Crowhen Limited Shareholder NZBN: 9429036416295 Company Number: 1224519 |
Redwood Christchurch 8051 New Zealand |
20 Apr 2007 - 02 Sep 2022 |
Other | Null - Ray Tainui Business Trust | 13 Apr 2007 - 13 Apr 2007 | |
Entity | Peter Crowhen Limited Shareholder NZBN: 9429036416295 Company Number: 1224519 |
06 Mar 2007 - 06 Mar 2007 | |
Entity | Peter Crowhen Limited Shareholder NZBN: 9429036416295 Company Number: 1224519 |
06 Mar 2007 - 06 Mar 2007 |
Raymond Owen Tainui - Director
Appointment date: 28 Sep 1992
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 25 Sep 2009
Rosemary Avis Dolphin - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 15 Sep 1999
Address: Christchurch,
Address used since 27 Apr 1992
Patrick Noel Rotheram - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 28 Sep 1992
Address: 5 R D, Christchurch,
Address used since 27 Apr 1992
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