Mr Sg Limited, a registered company, was registered on 15 Aug 2006. 9429033962238 is the NZ business number it was issued. This company has been supervised by 2 directors: Carolyn Jane Parratt - an active director whose contract began on 15 Aug 2006,
Graham Robert Parratt - an active director whose contract began on 15 Aug 2006.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Mr Sg Limited had been using 256 Memorial Avenue, Burnside, Christchurch as their registered address until 05 Dec 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 256 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Mar 2012 to 05 Dec 2016
Address: Cousins & Associates,, Level 1, Sol Square, Christchurch New Zealand
Registered address used from 06 Apr 2009 to 21 Mar 2012
Address: G Beecroft & Associates Ltd, Level 2 / 256 Oxford Terrace, Christchurch
Registered address used from 28 Mar 2008 to 06 Apr 2009
Address: Cousins & Associates, Level 1, Sol Square, Christchurch New Zealand
Physical address used from 16 May 2007 to 21 Mar 2012
Address: Cousins & Associates, Level 1, Sol Square, Christchurch
Registered address used from 16 May 2007 to 28 Mar 2008
Address: Cousins & Associates, Barristers & Solicitors, Level 2, 148 Victoria Str, Christchurch
Registered & physical address used from 15 Aug 2006 to 16 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Parratt, Carolyn Jane |
Scarborough Christchurch 8081 New Zealand |
15 Aug 2006 - |
Entity (NZ Limited Company) | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 |
Christchurch Central Christchurch 8011 New Zealand |
31 Oct 2018 - |
Individual | Parratt, Graham Robert |
Scarborough Christchurch 8081 New Zealand |
15 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parratt, Carolyn Jane |
Scarborough Christchurch 8081 New Zealand |
15 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parratt, Graham Robert |
Scarborough Christchurch 8081 New Zealand |
15 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beecroft, Graham David |
Mount Pleasant Christchurch New Zealand |
15 Aug 2006 - 31 Oct 2018 |
Carolyn Jane Parratt - Director
Appointment date: 15 Aug 2006
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 12 May 2016
Graham Robert Parratt - Director
Appointment date: 15 Aug 2006
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 12 May 2016
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