Sefton Enterprises Limited was launched on 19 Jun 1979 and issued an NZBN of 9429040393247. This registered LTD company has been managed by 4 directors: Karen Alice Roberts - an active director whose contract began on 21 Apr 1982,
Calvin Gordon Roberts - an active director whose contract began on 24 Mar 2014,
Jack Lee Porus - an active director whose contract began on 24 Mar 2014,
Gordon Kenneth Roberts - an inactive director whose contract began on 21 Apr 1982 and was terminated on 06 Dec 2013.
According to BizDb's information (updated on 23 Apr 2024), the company registered 1 address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 (types include: physical, registered).
Until 02 Apr 2014, Sefton Enterprises Limited had been using Lindsay L Jackson, Level 3, 255 Broadway, Newmarket, Auckland as their registered address.
A total of 85000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050,
Roberts, Karen Alice (a director) located at St Heliers, Auckland postcode 1071,
Roberts, Calvin Gordon (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 100% shares (exactly 84999 shares) and includes
Sefton Investments Limited - located at Barristers & Solicitors, 18 High Street, Auckland.
Previous addresses
Address: Lindsay L Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered & physical 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: 1st Floor, 3 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1996 to 06 Mar 2008
Basic Financial info
Total number of Shares: 85000
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: 1 | |||
| Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - |
| Director | Roberts, Karen Alice |
St Heliers Auckland 1071 New Zealand |
25 Mar 2014 - |
| Director | Roberts, Calvin Gordon |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 84999 | |||
| Entity (NZ Limited Company) | Sefton Investments Limited Shareholder NZBN: 9429039597731 |
Barristers & Solicitors, 18 High Street Auckland 1140 New Zealand |
19 Jun 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Gordon Kenneth |
R D Russell New Zealand |
19 Jun 1979 - 25 Mar 2014 |
Karen Alice Roberts - Director
Appointment date: 21 Apr 1982
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2014
Calvin Gordon Roberts - Director
Appointment date: 24 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2019
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
Gordon Kenneth Roberts - Director (Inactive)
Appointment date: 21 Apr 1982
Termination date: 06 Dec 2013
Address: R D, Russell,
Address used since 30 Apr 2003
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