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Sabina Limited

Type: NZ Limited Company (Ltd)
9429037410513
NZBN
1006104
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Apr 2019

Sabina Limited, a registered company, was registered on 23 Dec 1999. 9429037410513 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Timothy Charles Glasson - an active director whose contract started on 23 Dec 1999,
Warren James Bell - an active director whose contract started on 23 Dec 1999,
Max Percasky - an inactive director whose contract started on 11 Apr 2000 and was terminated on 02 Jul 2004,
Glen Thomas Percasky - an inactive director whose contract started on 11 Apr 2000 and was terminated on 02 Jul 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Sabina Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up to 30 Apr 2019.
A total of 4141 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 32 shares (0.77%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 36 shares (0.87%). Lastly the third share allotment (4073 shares 98.36%) made up of 1 entity.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 30 Apr 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 07 May 2012 to 27 Apr 2015

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 22 Jun 2011 to 07 May 2012

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 22 Jun 2011 to 07 May 2012

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 20 Mar 2005 to 22 Jun 2011

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 20 Mar 2005 to 22 Jun 2011

Address: C/- Woodvale Ltd, Unit 3, 7 Wordsworth Street, Christchurch

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: C/- Woodvale Limited, Unit 3, 7 Wordsworth Street, Christchurch

Registered address used from 16 Aug 2001 to 20 Mar 2005

Address: Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch

Physical address used from 16 Aug 2001 to 20 Mar 2005

Address: C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 26 May 2000 to 16 Aug 2001

Address: C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered address used from 15 May 2000 to 16 Aug 2001

Address: C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 15 May 2000

Financial Data

Basic Financial info

Total number of Shares: 4141

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Jcg Trustee Limited
Shareholder NZBN: 9429046219619
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 36
Entity (NZ Limited Company) Sig Trustee Limited
Shareholder NZBN: 9429046219572
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 4073
Entity (NZ Limited Company) Glasson Trustee Limited
Shareholder NZBN: 9429046115430
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glasson, Timothy Charles Christchurch
Individual Holland, John Lindsay Upper Riccarton
Christchurch
8041
New Zealand
Individual Glasson, Samuel Ian Merivale
Christchurch
8014
New Zealand
Individual Glasson, Timothy Charles Merivale
Christchurch
8014
New Zealand
Individual Glasson, Timothy Charles Merivale
Christchurch
8014
New Zealand
Individual Percasky, Max Christchurch
Individual Bell, Warren James Cashmere
Christchurch
8022
New Zealand
Individual Percasky, Glen Thomas Christchurch
Individual Glasson, James Charles Merivale
Christchurch
8014
New Zealand
Directors

Timothy Charles Glasson - Director

Appointment date: 23 Dec 1999

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Mar 2012


Warren James Bell - Director

Appointment date: 23 Dec 1999

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Apr 2016


Max Percasky - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 02 Jul 2004

Address: Christchurch,

Address used since 11 Apr 2000


Glen Thomas Percasky - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 02 Jul 2004

Address: Christchurch,

Address used since 11 Apr 2000

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