Egmont Acquisitions Limited, a registered company, was registered on 16 May 2017. 9429046130426 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 2 directors: Braedon John Makgill - an active director whose contract started on 16 May 2017,
Amanda Joan Makgill Tosland - an active director whose contract started on 16 May 2017.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Summerhouse Trustee Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Kylie Rachelle |
Rd 4 Pukekohe 2679 New Zealand |
16 May 2017 - 13 Feb 2020 |
| Individual | Tosland, Wayne Gordon |
Rd 1 Hamilton 3493 New Zealand |
29 Jun 2018 - 13 Feb 2020 |
| Director | Makgill, Braedon John |
Rd 4 Pukekohe 2679 New Zealand |
16 May 2017 - 13 Feb 2020 |
| Director | Tosland, Amanda Joan Makgill |
Rd 1 Cambridge 3493 New Zealand |
16 May 2017 - 13 Feb 2020 |
| Director | Tosland, Amanda Joan Makgill |
Rd 1 Cambridge 3493 New Zealand |
16 May 2017 - 13 Feb 2020 |
| Director | Makgill, Braedon John |
Rd 4 Pukekohe 2679 New Zealand |
16 May 2017 - 13 Feb 2020 |
Ultimate Holding Company
Braedon John Makgill - Director
Appointment date: 16 May 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 17 Jan 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 May 2017
Amanda Joan Makgill Tosland - Director
Appointment date: 16 May 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 May 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
A-cent Holdings Limited
Level 6, 135 Broadway
Grovers Investments Limited
Level 6, 135 Broadway
Investments Bw Limited
Level 6/135 Broadway
Ltv Investments Limited
Level 6/135 Broadway
Max Property Holdings Limited
Level 6, 135 Broadway
Vortex Investments Limited
Level 6, 135 Broadway