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S G Landsborough Nominees Limited

Type: NZ Limited Company (Ltd)
9429033406114
NZBN
1941022
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Registered & physical & service address used since 10 Mar 2008
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered address used since 31 Mar 2023

S G Landsborough Nominees Limited was registered on 09 May 2007 and issued an NZBN of 9429033406114. The registered LTD company has been managed by 4 directors: Glenda Jane Landsborough - an active director whose contract began on 20 Jun 2017,
Steven Landsborough - an active director whose contract began on 20 Jun 2017,
Dean Michael Pratt - an inactive director whose contract began on 29 Feb 2008 and was terminated on 20 Jun 2017,
Mark Geoffrey Hughson - an inactive director whose contract began on 09 May 2007 and was terminated on 29 Feb 2008.
As stated in BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical).
Up until 10 Mar 2008, S G Landsborough Nominees Limited had been using 26 Wellington Street, Hawera as their registered address.
A total of 5 shares are allotted to 1 group (1 sole shareholder). In the first group, 5 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.

Addresses

Previous address

Address #1: 26 Wellington Street, Hawera

Registered & physical address used from 09 May 2007 to 10 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Htl Nominees Limited
Shareholder NZBN: 9429051231149
Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael Hawera
Hawera
4610
New Zealand
Individual Hughson, Mark Geoffrey Hawera
Directors

Glenda Jane Landsborough - Director

Appointment date: 20 Jun 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 20 Jun 2017


Steven Landsborough - Director

Appointment date: 20 Jun 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 20 Jun 2017


Dean Michael Pratt - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 20 Jun 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 10 Feb 2016


Mark Geoffrey Hughson - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 29 Feb 2008

Address: Hawera,

Address used since 09 May 2007

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