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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166666 | |||
Director | Skeggs, David George |
Queenstown 9371 New Zealand |
22 Sep 2017 - |
Other (Other) | Duncan Cotterill Nelson Trustee (2020) Limited |
Nelson Nelson 7010 New Zealand |
20 Apr 2021 - |
Individual | Skeggs, Graeme Bruce |
Britannia Heights Nelson 7010 New Zealand |
22 Sep 2017 - |
Entity (NZ Limited Company) | Maitai Trustee Company No 31 Limited Shareholder NZBN: 9429031431095 |
Richmond Richmond 7020 New Zealand |
22 Sep 2017 - |
Shares Allocation #2 Number of Shares: 166667 | |||
Entity (NZ Limited Company) | Buxton Nominees (skeggs Generation) Limited Shareholder NZBN: 9429046962041 |
Nelson 7010 New Zealand |
15 Jan 2024 - |
Director | Skeggs, David George |
Queenstown 9371 New Zealand |
22 Sep 2017 - |
Director | Skeggs, Bryan John |
Nelson 7011 New Zealand |
22 Sep 2017 - |
Shares Allocation #3 Number of Shares: 166667 | |||
Individual | Wilson, Leslie Hugh |
Saint Clair Dunedin 9012 New Zealand |
22 Sep 2017 - |
Director | Skeggs, David George |
Queenstown 9371 New Zealand |
22 Sep 2017 - |
Individual | Skeggs, Linda Gay |
Rd 1 Queenstown 9371 New Zealand |
15 Jan 2024 - |
Director | Skeggs, Bryan John |
Nelson 7011 New Zealand |
22 Sep 2017 - |
Shares Allocation #4 Number of Shares: 3166666 | |||
Entity (NZ Limited Company) | Partique Investments Limited Shareholder NZBN: 9429033126715 |
Nelson |
25 Sep 2007 - |
Shares Allocation #5 Number of Shares: 3166667 | |||
Entity (NZ Limited Company) | Whitby Investments Limited Shareholder NZBN: 9429033152943 |
Richmond Richmond 7020 New Zealand |
25 Sep 2007 - |
Shares Allocation #6 Number of Shares: 3166667 | |||
Entity (NZ Limited Company) | Skeggs Investments Limited Shareholder NZBN: 9429037288686 |
Queenstown 9371 New Zealand |
25 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, I A |
Bush Road R D, Mosgiel |
15 Nov 1989 - 27 Jun 2010 |
Individual | Turner, Michael John |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2017 - 15 Jan 2024 |
Individual | Halverson, Linda Gay |
Queenstown 9371 New Zealand |
22 Sep 2017 - 15 Jan 2024 |
Individual | Healey, Anthony John Mark |
Stoke Nelson 7011 New Zealand |
22 Sep 2017 - 15 Jan 2024 |
Entity | Arica Investments Limited Shareholder NZBN: 9429039431103 Company Number: 399425 |
25 Sep 2007 - 21 Sep 2017 | |
Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
22 Sep 2017 - 20 Apr 2021 |
Individual | Carter, I A |
Bush Road R D, Mosgiel |
15 Nov 1989 - 27 Jun 2010 |
Individual | Ellwood, K G |
Dunedin |
15 Nov 1989 - 09 Sep 2005 |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
21 Sep 2017 - 22 Sep 2017 | |
Individual | Higgs, S J |
Bush Road R D, Mosgiel |
15 Nov 1989 - 27 Jun 2010 |
Individual | Skeggs, Graeme |
Nelson |
15 Nov 1989 - 15 Sep 2006 |
Individual | Turner, Michael |
Vauxhall Dunedin |
09 Sep 2005 - 27 Jun 2010 |
Individual | Anderson, A |
Dunedin |
15 Nov 1989 - 09 Sep 2005 |
Individual | Skeggs, Graeme |
Nelson |
09 Sep 2005 - 15 Sep 2006 |
Individual | Hall, R M |
Dunedin |
15 Nov 1989 - 09 Sep 2005 |
Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
22 Sep 2017 - 20 Apr 2021 |
Individual | Kenning, David |
Nelson |
15 Nov 1989 - 15 Sep 2006 |
Individual | Skeggs, B J |
Nelson |
15 Nov 1989 - 15 Sep 2006 |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
21 Sep 2017 - 22 Sep 2017 | |
Entity | Arica Investments Limited Shareholder NZBN: 9429039431103 Company Number: 399425 |
25 Sep 2007 - 21 Sep 2017 | |
Individual | Healey, Mark |
Nelson |
09 Sep 2005 - 15 Sep 2006 |
Individual | Skeggs, David George |
Vauxhall Dunedin |
15 Nov 1989 - 27 Jun 2010 |
Individual | Hall, R M |
Dunedin |
15 Nov 1989 - 09 Sep 2005 |
Individual | Mckechnie, Ross |
Nelson |
15 Nov 1989 - 15 Sep 2006 |
Individual | Wilson, Leslie |
Vauxhall Dunedin |
09 Sep 2005 - 27 Jun 2010 |
Individual | Ellwood, K G |
Dunedin |
15 Nov 1989 - 09 Sep 2005 |
Individual | Anderson, A |
Dunedin |
15 Nov 1989 - 09 Sep 2005 |
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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