General information
Sgb Nominees Limited
Type: NZ Limited Company (Ltd)9429032397291
New Zealand Business Number
2208442
Company Number
Registered
Company Status
Sgb Nominees Limited (NZBN 9429032397291) was started on 05 Feb 2009. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4310 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4310 | Physical & registered & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2024
Strandon, New Plymouth, 4312
Address used since 10 Feb 2015 |
Director | 05 Feb 2009 - current |
|
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Christopher John Black
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4310 | Registered & physical | 05 Feb 2009 - 09 Mar 2018 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Marilyn Joy Individual |
Strandon New Plymouth 4312 |
05 Feb 2009 - 04 Sep 2015 |
Location
Companies nearby
 |
Barnes Developments Limited 369 Devon Street East |
|
Rackpower Limited 369 Devon Street East |
|
Oliell Investments Limited 20 Glen Almond Street |
|
The Combined Club Of New Plymouth Incorporated 28 Glen Almond Street |
|
Lexley Holdings Limited 376 Devon Street West |
|
Batcamp Properties Limited 30 Bonithon Avenue |