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Sgw Trustees (2) Limited

Type: NZ Limited Company (Ltd)
9429031396707
NZBN
3091925
Company Number
Registered
Company Status
Current address
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Office address used since 09 Oct 2019
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 20 Sep 2021
Po Box 99
Rotorua
Rotorua 3040
New Zealand
Postal address used since 02 Sep 2022

Sgw Trustees (2) Limited was started on 09 Sep 2010 and issued a business number of 9429031396707. This registered LTD company has been run by 5 directors: Brendan Anthony Wall - an active director whose contract began on 09 Sep 2010,
Paul Alexander Sandford - an active director whose contract began on 09 Sep 2010,
Samantha Louise Sandford - an active director whose contract began on 01 Nov 2014,
Donna Marie Hewson - an active director whose contract began on 01 Nov 2014,
Catriona Marie Therese Gordon - an inactive director whose contract began on 09 Sep 2010 and was terminated on 04 Sep 2014.
According to our information (updated on 27 Feb 2024), the company registered 1 address: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (category: service, registered).
Until 12 Sep 2022, Sgw Trustees (2) Limited had been using 1253 Hinemoa Street, Rotorua, Rotorua as their registered address.
A total of 90 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Wall, Brendan Anthony (a director) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Sandford, Paul Alexander - located at Kawaha Point, Rotorua.

Addresses

Other active addresses

Address #4: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Delivery address used from 02 Sep 2022

Address #5: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 12 Sep 2022

Address #6: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Service address used from 05 Oct 2023

Principal place of activity

1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 20 Sep 2021 to 12 Sep 2022

Address #2: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 20 Sep 2017 to 20 Sep 2021

Address #3: 1208 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 09 Sep 2010 to 20 Sep 2017

Contact info
64 07 3486039
09 Oct 2019 Phone
law@sandfordwall.co.nz
02 Sep 2022 Email
donnah@sandfordwall.co.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
snadfordpartners.co.nz
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Wall, Brendan Anthony Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Sandford, Paul Alexander Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Catriona Marie Therese Glenholme
Rotorua
3010
New Zealand
Director Catriona Marie Therese Gordon Glenholme
Rotorua
3010
New Zealand
Directors

Brendan Anthony Wall - Director

Appointment date: 09 Sep 2010

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 09 Sep 2010


Paul Alexander Sandford - Director

Appointment date: 09 Sep 2010

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 09 Sep 2010


Samantha Louise Sandford - Director

Appointment date: 01 Nov 2014

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 01 Nov 2014

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 01 Nov 2014

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 01 Oct 2019


Donna Marie Hewson - Director

Appointment date: 01 Nov 2014

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Nov 2014


Catriona Marie Therese Gordon - Director (Inactive)

Appointment date: 09 Sep 2010

Termination date: 04 Sep 2014

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 09 Sep 2010

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