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Skeggs Group Limited

Type: NZ Limited Company (Ltd)
9429039261649
NZBN
455159
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

Skeggs Group Limited was registered on 15 Nov 1989 and issued a New Zealand Business Number of 9429039261649. The registered LTD company has been supervised by 9 directors: Bryan John Skeggs - an active director whose contract started on 24 Sep 1992,
David George Skeggs - an active director whose contract started on 24 Sep 1992,
Ian Ferguson Farrant - an active director whose contract started on 03 Oct 1995,
Stephanie Joy Skeggs - an active director whose contract started on 31 Jan 2024,
Graeme Bruce Skeggs - an inactive director whose contract started on 24 Sep 1992 and was terminated on 14 Jan 2024.
As stated in BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: 58 Hunter Road, Queenstown, 9371 (category: registered, service).
Until 29 Aug 2017, Skeggs Group Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their physical address.
BizDb identified other names used by this company: from 21 Feb 1991 to 10 Aug 1993 they were called Parimar Holdings Limited, from 15 Nov 1989 to 21 Feb 1991 they were called Wavepiercer Promotions No 1 Ltd.
A total of 10000000 shares are allocated to 6 groups (14 shareholders in total). As far as the first group is concerned, 166666 shares are held by 4 entities, namely:
Skeggs, David George (a director) located at Queenstown postcode 9371,
Duncan Cotterill Nelson Trustee (2020) Limited (an other) located at Nelson, Nelson postcode 7010,
Skeggs, Graeme Bruce (an individual) located at Britannia Heights, Nelson postcode 7010.
The 2nd group consists of 3 shareholders, holds 1.67% shares (exactly 166667 shares) and includes
Buxton Nominees (Skeggs Generation) Limited - located at Nelson,
Skeggs, David George - located at Queenstown,
Skeggs, Bryan John - located at Nelson.
The 3rd share allotment (166667 shares, 1.67%) belongs to 4 entities, namely:
Wilson, Leslie Hugh, located at Saint Clair, Dunedin (an individual),
Skeggs, David George, located at Queenstown (a director),
Skeggs, Linda Gay, located at Rd 1, Queenstown (an individual). Skeggs Group Limited is categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address #1: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Jan 2011 to 29 Aug 2017

Address #2: Ground Floor, 399 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 22 Dec 2009 to 19 Jan 2011

Address #3: Ground Floor, 399 Moray Place, Dunedin

Physical & registered address used from 13 Feb 2006 to 22 Dec 2009

Address #4: 1st Floor, Skeggs House, 60-66 Tennyson Street, Dunedin

Registered address used from 24 Jun 1997 to 13 Feb 2006

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: Level One, Skeggs, 60-66 Tennyson Street, Dunedin

Physical address used from 21 Feb 1992 to 13 Feb 2006

Contact info
64 21 336633
04 Sep 2018 Phone
davidskeggs@skeggs.co.nz
04 Sep 2018 Email
Www.skeggs.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166666
Director Skeggs, David George Queenstown
9371
New Zealand
Other (Other) Duncan Cotterill Nelson Trustee (2020) Limited Nelson
Nelson
7010
New Zealand
Individual Skeggs, Graeme Bruce Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No 31 Limited
Shareholder NZBN: 9429031431095
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 166667
Entity (NZ Limited Company) Buxton Nominees (skeggs Generation) Limited
Shareholder NZBN: 9429046962041
Nelson
7010
New Zealand
Director Skeggs, David George Queenstown
9371
New Zealand
Director Skeggs, Bryan John Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 166667
Individual Wilson, Leslie Hugh Saint Clair
Dunedin
9012
New Zealand
Director Skeggs, David George Queenstown
9371
New Zealand
Individual Skeggs, Linda Gay Rd 1
Queenstown
9371
New Zealand
Director Skeggs, Bryan John Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 3166666
Entity (NZ Limited Company) Partique Investments Limited
Shareholder NZBN: 9429033126715
Nelson
Shares Allocation #5 Number of Shares: 3166667
Entity (NZ Limited Company) Whitby Investments Limited
Shareholder NZBN: 9429033152943
Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 3166667
Entity (NZ Limited Company) Skeggs Investments Limited
Shareholder NZBN: 9429037288686
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, I A Bush Road
R D, Mosgiel
Individual Turner, Michael John Maori Hill
Dunedin
9010
New Zealand
Individual Halverson, Linda Gay Queenstown
9371
New Zealand
Individual Healey, Anthony John Mark Stoke
Nelson
7011
New Zealand
Entity Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Individual Mckechnie, Ross Hannay Nelson South
Nelson
7010
New Zealand
Individual Carter, I A Bush Road
R D, Mosgiel
Individual Ellwood, K G Dunedin
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Individual Higgs, S J Bush Road
R D, Mosgiel
Individual Skeggs, Graeme Nelson
Individual Turner, Michael Vauxhall
Dunedin
Individual Anderson, A Dunedin
Individual Skeggs, Graeme Nelson
Individual Hall, R M Dunedin
Individual Mckechnie, Ross Hannay Nelson South
Nelson
7010
New Zealand
Individual Kenning, David Nelson
Individual Skeggs, B J Nelson
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Individual Healey, Mark Nelson
Individual Skeggs, David George Vauxhall
Dunedin
Individual Hall, R M Dunedin
Individual Mckechnie, Ross Nelson
Individual Wilson, Leslie Vauxhall
Dunedin
Individual Ellwood, K G Dunedin
Individual Anderson, A Dunedin
Directors

Bryan John Skeggs - Director

Appointment date: 24 Sep 1992

Address: Nelson, 7011 New Zealand

Address used since 22 Sep 2015


David George Skeggs - Director

Appointment date: 24 Sep 1992

Address: Queenstown, 9371 New Zealand

Address used since 07 Oct 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 21 Aug 2017


Ian Ferguson Farrant - Director

Appointment date: 03 Oct 1995

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Oct 2022

Address: Wanaka, 9381 New Zealand

Address used since 22 Sep 2015


Stephanie Joy Skeggs - Director

Appointment date: 31 Jan 2024

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 31 Jan 2024


Graeme Bruce Skeggs - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 14 Jan 2024

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 03 Sep 2019

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 08 Sep 2009


Rodney Michael Grout - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 11 Dec 2010

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Nov 2007


John Francis Ward - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 11 Dec 2010

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 08 Sep 2009


Sir Clifford George Skeggs - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 05 Dec 1997

Address: Dunedin,

Address used since 24 Sep 1992


Ian Arthur Carter - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 05 Dec 1997

Address: Dunedin,

Address used since 21 Dec 1992

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