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SAPPORO HOLDINGS LIMITED

● Registered
NZBN 9429039340955 · NZ Company No. 428415 · NZ Limited Company · Incorporated 31 May 1989

Sapporo Holdings Limited was incorporated on 31 May 1989 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13551 days.

Overview

NZ Business Number
9429039340955
Company Number
428415
Company Name
SAPPORO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1989 (Wednesday)
Status
Registered
Status History
Registered as of 31 May 1989 (Wednesday)
Date of Re-registration
22 May 1997 (Thursday)
Registered Office
Grant Thornton New Zealand Limited
789 Main South Road
Templeton
Christchurch
NEW ZEALAND 8042
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
789 Main South Road
Templeton
Christchurch
NEW ZEALAND 8042
Postal Address File ID
Registered Office: 1467207
Address for Service: 1467207

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 3 April 1998
    -
  2. From 3 April 1998 to 23 April 2002
    C/- Walker Davey & Co, 118 Victoria Street, Christchurch
  3. From 3 April 1998 to 3 April 1998
    Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch
  4. From 23 April 2002 to 28 May 2010
    C/- Grant Thornton (chch) Ltd, 9th Level Anthony Harper Bldg, Christchurch
  5. From 28 May 2010 to 23 August 2010
    C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Bldg, 47 Cathedral Square, Christchurch, NZ
  6. From 23 August 2010 to 5 June 2012
    Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8011
  7. From 5 June 2012 to 12 November 2013
    Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  8. From 12 November 2013 to 15 October 2015
    Level 3, 2 Hazeldean Road, Addington, Christchurch, NZ 8140

Principal Place of Business

  1. From 3 April 1998 to 23 April 2002
    10 Wickham Street, Christchurch
  2. From 23 April 2002 to 28 May 2010
    C/- Grant Thornton (chch) Ltd, 9th Level Anthony Harper Bldg, 47 Cathedral Square, Christchurch
  3. From 28 May 2010 to 23 August 2010
    C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ
  4. From 23 August 2010 to 5 June 2012
    Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8011
  5. From 5 June 2012 to 12 November 2013
    Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  6. From 12 November 2013 to 15 October 2015
    Level 3, 2 Hazeldean Road, Addington, Christchurch, NZ 8140

Address for Share Register

  1. From 16 April 2002 to 13 August 2010
    C/- Grant Thornton (chch) Ltd, P O Box 2099, Christchurch
  2. From 13 August 2010 to 25 May 2012
    Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8140
  3. From 25 May 2012 to 4 November 2013
    Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  4. From 4 November 2013 to 30 April 2014
    L3, 2 Hazeldean Road, Christchurch, NZ 8140

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
MM
Michael Edward John MAYELL
Appointed 27 Jan 1992 · 105 Early Valley Road, Rd 2, Christchurch, NZ, 7672
GP
Guy William Clayton POPE-MAYELL
Appointed 27 Jan 1992 · 5 Mcentyre's Lane, Rd 1, Queenstown, NZ, 9371
MR
Mark William RUSSELL
Appointed 28 May 2019 ·
SW
Steven James WAKEFIELD
Appointed 17 Dec 2020 ·

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
MAYELL TRUSTEES LIMITED
36 Sir William Pickering Drive, Burnside, Christchurch, NEW ZEALAND, 8053
Share allocation 2
500 shares (50%)
Timothy James KEENAN

John Scott FAIRCLOUGH