Shortcuts

Sgbr Trustees Limited

Type: NZ Limited Company (Ltd)
9429031370738
NZBN
3138925
Company Number
Registered
Company Status
Current address
142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Dec 2013

Sgbr Trustees Limited was started on 14 Oct 2010 and issued an NZ business number of 9429031370738. The registered LTD company has been supervised by 2 directors: Mandie Clare Skerrett - an active director whose contract started on 14 Oct 2010,
Mark Hallam Venter - an active director whose contract started on 14 Oct 2010.
According to our database (last updated on 02 Apr 2024), the company uses 1 address: 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 16 Dec 2013, Sgbr Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Venter, Mark Hallam (a director) located at Pauanui postcode 3546.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Skerrett, Mandie Clare - located at Pauanui.

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 07 Sep 2011 to 16 Dec 2013

Address: 57 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Oct 2010 to 07 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Venter, Mark Hallam Pauanui
3546
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Skerrett, Mandie Clare Pauanui
3546
New Zealand
Directors

Mandie Clare Skerrett - Director

Appointment date: 14 Oct 2010

Address: Pauanui, 3546 New Zealand

Address used since 31 Aug 2015


Mark Hallam Venter - Director

Appointment date: 14 Oct 2010

Address: Pauanui, 3546 New Zealand

Address used since 31 Aug 2015