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Sturgeon Amusements Limited

Type: NZ Limited Company (Ltd)
9429039949745
NZBN
240611
Company Number
Registered
Company Status
Current address
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 11 Nov 2022

Sturgeon Amusements Limited, a registered company, was registered on 12 Apr 1984. 9429039949745 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: George Vernon Sturgeon - an active director whose contract started on 28 Sep 1988,
Wayne Patrick Sturgeon - an active director whose contract started on 28 Sep 1988,
Neil Wallace Sturgeon - an inactive director whose contract started on 28 Sep 1988 and was terminated on 12 Mar 2015,
Donald George Sturgeon - an inactive director whose contract started on 28 Sep 1988 and was terminated on 12 Mar 2015.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, physical).
Sturgeon Amusements Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address until 11 Nov 2022.
A total of 11300 shares are issued to 2 shareholders (2 groups). The first group includes 5650 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5650 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Nov 2022

Address: 222 High Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 06 Dec 2019 to 07 Dec 2020

Address: 222 High Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 24 Jul 2015 to 06 Dec 2019

Address: C/-nisbett Fleming Limited, 222 High Street, Motueka New Zealand

Physical & registered address used from 21 Oct 2008 to 24 Jul 2015

Address: C/- Taylor Nisbett & Associates, 222 High Street, Motueka

Physical address used from 01 Apr 1999 to 21 Oct 2008

Address: 111 High Street, Motueka

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address: C/ P.j. Craig, 111 High Street, Motueka

Registered address used from 29 Mar 1999 to 21 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 11300

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5650
Individual Sturgeon, Wayne Patrick Riwaka
Rd 3, Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 5650
Director Sturgeon, George Vernon Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sturgeon, George Vernon R D 3
Motueka
Individual Sturgeon, Donald George Rd 3
Motueka
Individual Sturgeon, Neil Wallace Riwaka
Rd 3, Motueka
Directors

George Vernon Sturgeon - Director

Appointment date: 28 Sep 1988

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 23 Nov 2015


Wayne Patrick Sturgeon - Director

Appointment date: 28 Sep 1988

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 07 May 2015


Neil Wallace Sturgeon - Director (Inactive)

Appointment date: 28 Sep 1988

Termination date: 12 Mar 2015

Address: Riwaka, Rd 3, Motueka, New Zealand

Address used since 28 Sep 1988


Donald George Sturgeon - Director (Inactive)

Appointment date: 28 Sep 1988

Termination date: 12 Mar 2015

Address: Rd 3, Motueka, New Zealand

Address used since 28 Sep 1988

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