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Sapporo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039340955
NZBN
428415
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Aug 2018

Sapporo Holdings Limited was incorporated on 31 May 1989 and issued an NZ business number of 9429039340955. This registered LTD company has been supervised by 4 directors: Michael Edward John Mayell - an active director whose contract began on 27 Jan 1992,
Guy William Clayton Pope-Mayell - an active director whose contract began on 27 Jan 1992,
Mark William Russell - an active director whose contract began on 28 May 2019,
Steven James Wakefield - an active director whose contract began on 17 Dec 2020.
According to our database (updated on 19 Feb 2024), the company uses 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, physical).
Until 06 Aug 2018, Sapporo Holdings Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mayell Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Fairclough, John Scott - located at Fendalton, Christchurch,
Keenan, Timothy James - located at Ilam, Christchurch.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand

Registered & physical address used from 12 Nov 2013 to 15 Oct 2015

Address: Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Jun 2012 to 12 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Aug 2010 to 05 Jun 2012

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 28 May 2010 to 23 Aug 2010

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 28 May 2010 to 23 Aug 2010

Address: C/- Grant Thornton (chch) Ltd, 9th Level Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered address used from 23 Apr 2002 to 28 May 2010

Address: C/- Grant Thornton (chch) Ltd, 9th Level Anthony Harper Bldg, Christchurch

Physical address used from 23 Apr 2002 to 28 May 2010

Address: Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch

Physical address used from 03 Apr 1998 to 03 Apr 1998

Address: 10 Wickham Street, Christchurch

Registered address used from 03 Apr 1998 to 23 Apr 2002

Address: C/- Walker Davey & Co, 118 Victoria Street, Christchurch

Physical address used from 03 Apr 1998 to 23 Apr 2002

Address: -

Physical address used from 20 Feb 1992 to 03 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mayell Trustees Limited
Shareholder NZBN: 9429047519046
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fairclough, John Scott Fendalton
Christchurch
8014
New Zealand
Individual Keenan, Timothy James Ilam
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayell, F.e.j. Christchurch
Individual Pope-mayell, Guy William Clayton Rd 1
Queenstown
9371
New Zealand
Individual Mayell, H Christchurch
Individual Mayell, Michael Edward St Albans
Christchurch
8014
New Zealand
Individual Mayell, F.e.j. Christchurch
Individual Mayell, H Christchurch
Directors

Michael Edward John Mayell - Director

Appointment date: 27 Jan 1992

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 21 May 2010

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 19 Sep 2017

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 08 Oct 2019


Guy William Clayton Pope-mayell - Director

Appointment date: 27 Jan 1992

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2014


Mark William Russell - Director

Appointment date: 28 May 2019

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 28 May 2019


Steven James Wakefield - Director

Appointment date: 17 Dec 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Dec 2020

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