Sng Investments No.2 Limited, a registered company, was started on 14 Oct 2015. 9429041984017 is the NZ business identifier it was issued. The company has been managed by 3 directors: Peter Gerald Gillespie - an active director whose contract started on 14 Oct 2015,
Paul Francis Spillane - an active director whose contract started on 14 Oct 2015,
Timothy Peter Gillespie - an active director whose contract started on 01 Mar 2024.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (48 shares 48 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gillespie, Timothy Peter |
Westmere Auckland 1022 New Zealand |
14 Oct 2015 - |
| Individual | Gillespie, Wendy Noeline |
66 Marine Parade Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
| Director | Gillespie, Peter Gerald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Spillane, Paul Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Director | Spillane, Paul Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
| Director | Gillespie, Peter Gerald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
| Individual | Spillane, Raewynne Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Spillane, Raewynne Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Kevin James |
Milford Auckland 0620 New Zealand |
14 Oct 2015 - 15 Feb 2024 |
| Individual | Cleland, Clive Basil |
18 London Street Hamilton 3204 New Zealand |
14 Oct 2015 - 05 Oct 2016 |
Peter Gerald Gillespie - Director
Appointment date: 14 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2015
Paul Francis Spillane - Director
Appointment date: 14 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2015
Timothy Peter Gillespie - Director
Appointment date: 01 Mar 2024
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 01 Mar 2024
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