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Mr Sg Limited

Type: NZ Limited Company (Ltd)
9429033962238
NZBN
1847763
Company Number
Registered
Company Status
Current address
Level 2, 205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Parratt, Carolyn Jane Scarborough
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Parratt, Graham Robert Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parratt, Carolyn Jane Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parratt, Graham Robert Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beecroft, Graham David Mount Pleasant
Christchurch

New Zealand
Directors

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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