Sefton Investments Limited, a registered company, was incorporated on 30 Jun 1987. 9429039597731 is the business number it was issued. The company has been supervised by 4 directors: Karen Alice Roberts - an active director whose contract began on 30 Jun 1987,
Jack Lee Porus - an active director whose contract began on 24 Mar 2014,
Calvin Gordon Roberts - an active director whose contract began on 24 Mar 2014,
Gordon Kenneth Roberts - an inactive director whose contract began on 30 Jun 1987 and was terminated on 06 Dec 2013.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 (category: physical, registered).
Sefton Investments Limited had been using Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland as their physical address until 02 Apr 2014.
A total of 200000 shares are allotted to 4 shareholders (2 groups). The first group includes 50000 shares (25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 150000 shares (75%).
Previous addresses
Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Mar 2008 to 02 Apr 2014
Address: Level 2, 33 Great South Road, Newmarket
Physical address used from 01 Jul 1997 to 06 Mar 2008
Address: Graham Green & Partners, 3 Broadway, Newmarket
Registered address used from 01 Sep 1996 to 06 Mar 2008
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Roberts, Karen Alice |
St Heliers Auckland 1071 New Zealand |
30 Jun 1987 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Director | Roberts, Calvin Gordon |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - |
| Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - |
| Individual | Roberts, Karen Alice |
St Heliers Auckland 1071 New Zealand |
30 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Gordon Kenneth |
R D 1 Russell |
30 Jun 1987 - 25 Mar 2014 |
Karen Alice Roberts - Director
Appointment date: 30 Jun 1987
Address: St Heliers, 1071 New Zealand
Address used since 15 Apr 2014
Jack Lee Porus - Director
Appointment date: 24 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2014
Calvin Gordon Roberts - Director
Appointment date: 24 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2017
Gordon Kenneth Roberts - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 06 Dec 2013
Address: R D 1, Russell,
Address used since 18 Jun 2002
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