General information

Mr Sg Limited

Type: NZ Limited Company (Ltd)
9429033962238
New Zealand Business Number
1847763
Company Number
Registered
Company Status

Mr Sg Limited (NZBN 9429033962238) was started on 15 Aug 2006. 2 addresses are in use by the company: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: registered, physical). 256 Memorial Avenue, Burnside, Christchurch had been their registered address, until 05 Dec 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Parratt, Carolyn Jane (an individual) located at Scarborough, Christchurch postcode 8081,
Dorset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Parratt, Graham Robert (an individual) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Parratt, Carolyn Jane (an individual) - located at Scarborough, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parratt, Graham Robert, located at Scarborough, Christchurch (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 Registered & physical & service 05 Dec 2016
Directors
Name and Address Role Period
Carolyn Jane Parratt
Scarborough, Christchurch, 8081
Address used since 12 May 2016
Director 15 Aug 2006 - current
Graham Robert Parratt
Scarborough, Christchurch, 8081
Address used since 12 May 2016
Director 15 Aug 2006 - current
Addresses
Previous address Type Period
256 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 21 Mar 2012 - 05 Dec 2016
Cousins & Associates,, Level 1, Sol Square, Christchurch Registered 06 Apr 2009 - 21 Mar 2012
G Beecroft & Associates Ltd, Level 2 / 256 Oxford Terrace, Christchurch Registered 28 Mar 2008 - 06 Apr 2009
Cousins & Associates, Level 1, Sol Square, Christchurch Physical 16 May 2007 - 21 Mar 2012
Cousins & Associates, Level 1, Sol Square, Christchurch Registered 16 May 2007 - 28 Mar 2008
Cousins & Associates, Barristers & Solicitors, Level 2, 148 Victoria Str, Christchurch Registered & physical 15 Aug 2006 - 16 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Parratt, Carolyn Jane
Individual
Scarborough
Christchurch
8081
15 Aug 2006 - current
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
31 Oct 2018 - current
Parratt, Graham Robert
Individual
Scarborough
Christchurch
8081
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parratt, Carolyn Jane
Individual
Scarborough
Christchurch
8081
15 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parratt, Graham Robert
Individual
Scarborough
Christchurch
8081
15 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Beecroft, Graham David
Individual
Mount Pleasant
Christchurch
15 Aug 2006 - 31 Oct 2018
Location
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