Sagewood Investments Limited was registered on 25 Feb 2014 and issued a business number of 9429041111598. The registered LTD company has been supervised by 2 directors: Jennifer Alice Wilson - an active director whose contract began on 25 Feb 2014,
Graeme Bruce Sherer - an active director whose contract began on 25 Feb 2014.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 1 address: 55 Sagewood Road, Rd 8, Whakamarama, 3180 (types include: postal, office).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sherer, Graeme Bruce (a director) located at Rd 8, Tauranga postcode 3180.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Hoffmann Trustees Limited - located at Mount Eden, Auckland,
Sherer, Graeme Bruce - located at Rd 8, Tauranga.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Hoffmann Trustees Limited, located at Mount Eden, Auckland (an entity),
Wilson, Jennifer Alice, located at Rd 8, Tauranga (a director). Sagewood Investments Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
55 Sagewood Road, Rd 8, Whakamarama, 3180 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sherer, Graeme Bruce |
Rd 8 Tauranga 3180 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2014 - |
Director | Sherer, Graeme Bruce |
Rd 8 Tauranga 3180 New Zealand |
25 Feb 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2014 - |
Director | Wilson, Jennifer Alice |
Rd 8 Tauranga 3180 New Zealand |
25 Feb 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wilson, Jennifer Alice |
Rd 8 Tauranga 3180 New Zealand |
25 Feb 2014 - |
Jennifer Alice Wilson - Director
Appointment date: 25 Feb 2014
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 25 Feb 2014
Graeme Bruce Sherer - Director
Appointment date: 25 Feb 2014
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 25 Feb 2014
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