Sugarman Holdings Limited was launched on 13 Jun 2014 and issued an NZBN of 9429041279977. This registered LTD company has been managed by 2 directors: Robert Geoffery Wightman - an active director whose contract started on 13 Jun 2014,
Terence Roland Harrison - an active director whose contract started on 13 Jun 2014.
As stated in BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 6681 State Highway 1, Pakaraka, R D 2, Kaikohe, 0472 (type: postal, office).
Until 12 Aug 2022, Sugarman Holdings Limited had been using 24 Horseshoe Lane, R D 1, Kamo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harrison, Terence Roland (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wightman, Robert Geoffery - located at Kensington, Whangarei. Sugarman Holdings Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
24 Horseshoe Lane, Kamo, Whangarei, 0185 New Zealand
Previous addresses
Address #1: 24 Horseshoe Lane, R D 1, Kamo, 0185 New Zealand
Physical & registered address used from 04 Dec 2019 to 12 Aug 2022
Address #2: 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 16 Feb 2016 to 04 Dec 2019
Address #3: Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Jun 2014 to 16 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Harrison, Terence Roland |
Devonport Auckland 0624 New Zealand |
13 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wightman, Robert Geoffery |
Kensington Whangarei 0112 New Zealand |
13 Jun 2014 - |
Robert Geoffery Wightman - Director
Appointment date: 13 Jun 2014
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 26 Nov 2019
Address: Cnr Of Walton And Dent Streets, Whangarei, 0112 New Zealand
Address used since 13 Jun 2014
Terence Roland Harrison - Director
Appointment date: 13 Jun 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jun 2014
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