Sgb Nominees Limited, a registered company, was started on 05 Feb 2009. 9429032397291 is the NZ business number it was issued. The company has been supervised by 4 directors: Marilyn Joy Davies - an active director whose contract started on 05 Feb 2009,
Dion John Herlihy - an active director whose contract started on 04 Sep 2015,
Christopher John Black - an active director whose contract started on 01 Apr 2022,
Jamie David Sutherland - an inactive director whose contract started on 04 Sep 2015 and was terminated on 31 Mar 2022.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4310 (category: physical, registered).
Sgb Nominees Limited had been using 369 Devon Street East, New Plymouth as their registered address until 09 Mar 2018.
One entity controls all company shares (exactly 10 shares) - 369 Trustees Limited - located at 4310, Strandon, New Plymouth.
Previous address
Address: 369 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Feb 2009 to 09 Mar 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
04 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
05 Feb 2009 - 04 Sep 2015 |
Marilyn Joy Davies - Director
Appointment date: 05 Feb 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 10 Feb 2015
Dion John Herlihy - Director
Appointment date: 04 Sep 2015
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 04 Sep 2015
Christopher John Black - Director
Appointment date: 01 Apr 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2022
Jamie David Sutherland - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 31 Mar 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 04 Sep 2015
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