Signal Management Group Limited

Signal Management Group Limited, a registered company, was registered on 14 Jul 1999. 9429037549039 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been supervised by 7 directors: Stuart Thomas Anderson - an active director whose contract began on 27 Jul 1999,
Alfred Ross Martin - an active director whose contract began on 15 Sep 2011,
Shokit Reeial Ali - an inactive director whose contract began on 01 Apr 2000 and was terminated on 28 Jan 2022,
Tony Burns Burton - an inactive director whose contract began on 15 Sep 2011 and was terminated on 08 Dec 2016,
James Boult - an inactive director whose contract began on 01 Mar 2014 and was terminated on 20 Aug 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Olds Crescent, Cromwell, Cromwell, 9310 (types include: registered, service).
Signal Management Group Limited had been using Signal House, 56 York Place, Dunedin as their physical address until 10 Sep 2019.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 493 shares (49.3 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 503 shares (50.3 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 25 Olds Crescent, Cromwell, Cromwell, 9310 New Zealand

Registered & service address used from 19 Dec 2023

Principal place of activity

2 Stafford Street, Dunedin, 9016 New Zealand

Previous addresses

Address #1: Signal House, 56 York Place, Dunedin New Zealand

Physical & registered address used from 15 Mar 2008 to 10 Sep 2019

Address #2: Level 1, Meridian Mall, 267-287 George Street, Dunedin

Registered & physical address used from 24 Sep 2002 to 15 Mar 2008

Address #3: 90 Otaki Street, Dunedin

Registered address used from 12 Apr 2000 to 24 Sep 2002

Address #4: 90 Otaki Street, Dunedin

Physical address used from 15 Jul 1999 to 24 Sep 2002

Previous Shareholders

Stuart Thomas Anderson - Director

Appointment date: 27 Jul 1999

Alfred Ross Martin - Director

Appointment date: 15 Sep 2011

Shokit Reeial Ali - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 28 Jan 2022

Tony Burns Burton - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 08 Dec 2016

James Boult - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 20 Aug 2015

Richard David Nelson - Director (Inactive)

Appointment date: 27 Jul 1999

Termination date: 31 Mar 2010

Francis Edwin Stent - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 27 Jul 1999