S-Gun Limited (issued a business number of 9429036650439) was incorporated on 26 Feb 2002. 4 addresses are in use by the company: 58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (type: physical, service). 1216A Arawa St, Rotorua, Wellington had been their registered address, until 22 Jul 2020. S-Gun Limited used other names, namely: S-Tool Limited from 04 Feb 2013 to 29 Apr 2013, S-Tool Limited (04 Feb 2013 to 29 Apr 2013) and Welcomefolks Limited (06 Apr 2011 - 04 Feb 2013). 1500000 shares are allotted to 78 shareholders who belong to 74 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.07% of shares), namely:
Koziarski, Barbara and Alan (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 35.67% of all shares (exactly 535000 shares); it includes
Kwan, Kwong Kee (an individual) - located at Mun. New Territories,
Sampson, Wayne Trevor (an individual) - located at Wilton, Wellington. Next there is the third group of shareholders, share allotment (2000 shares, 0.13%) belongs to 1 entity, namely:
Leask, Mark Robert, located at Northcote Point, Auckland (an individual). Our information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 12145, Rotorua South, Rotorua, 3045 | Postal | 12 Mar 2020 |
1216a Arawa Street, Rotorua, Rotorua, 3010 | Office | 12 Mar 2020 |
58-60 Oriental Parade, Oriental Parade, Wellington, 6011 | Physical & service & registered | 22 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
John Wilson
Roseneath, Wellington, 6011
Address used since 01 Mar 2016
Rotorua, Rotorua, 3010
Address used since 03 Dec 2019 |
Director | 26 Feb 2002 - current |
Philip Henderson
Peka Peka, Waikanae, 5391
Address used since 01 Jun 2016 |
Director | 06 Apr 2011 - current |
Wayne Trevor Sampson
Wilton, Wellington, 6035
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
Brian G. | Director | 14 Jul 2020 - current |
Jonathan Philip Batt
Berhampore, Wellington, 6023
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
Andrew S. | Director | 10 May 2013 - 09 Jul 2013 |
1216a Arawa Street , Rotorua , Rotorua , 3010 |
Previous address | Type | Period |
---|---|---|
1216a Arawa St, Rotorua, Wellington, 3010 | Registered & physical | 19 Mar 2020 - 22 Jul 2020 |
35 The Crescent, Roseneath, Wellington, 6011 | Registered & physical | 26 Feb 2002 - 19 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Koziarski, Barbara And Alan Individual |
Carterton Carterton 5713 |
04 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwan, Kwong Kee Individual |
Mun. New Territories 100056 |
20 Aug 2018 - current |
Sampson, Wayne Trevor Individual |
Wilton Wellington 6035 |
20 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Leask, Mark Robert Individual |
Northcote Point Auckland 0627 |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Brian Individual |
24 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brewster, Gregory Individual |
New Plymouth New Plymouth 4310 |
18 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwan, Lawrence Individual |
Tuen, Mun New Territories 100056 |
02 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Clifford, Joanna Mary Dawn Individual |
Grenada Village Wellington 6037 |
28 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Morgan Gail Individual |
Massey Auckland 0614 |
09 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Family, The Paekakariki Boonen Individual |
Paekakariki Paekakariki 5034 |
24 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chyzie, Ryan Individual |
Toronto, Ontario M5V 0A9 |
17 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Barry James Individual |
Rd 1 Brunswick 4571 |
08 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Matthew James Individual |
Rd 1 Helensville 0874 |
29 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haddon, Ella Rosina Individual |
Nelson South Nelson 7010 |
10 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzpatrick, Anthony George Individual |
24 Jan 2018 - current | |
Gerbersgagen, Svetlana Individual |
05 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Michael James Individual |
Pyes Pa Tauranga 3112 |
26 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stainlay, Brett Individual |
Kanimbla Queensland 4870 |
25 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Kris Leonard Individual |
Rolleston Christchurch 7614 |
30 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Acum, Ian Antony Individual |
Seattle, Wa 98109 |
28 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitney, Marilyn Individual |
Belrose, Nsw 2085 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanson, Michael John Individual |
Johnsonville Wellington 6037 |
23 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pannett, Lee Avis Individual |
Greenlane Auckland 1051 |
29 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Yildirim, Ahmet Individual |
Melbourne 3041 |
05 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Freeberg, Terri Individual |
Minneapolis, Minnesota 55410 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Scahill, Anthony Individual |
Lower Hutt 5010 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Noonan, Anthony James Lee Individual |
Shepparton, Victoria 3630 |
18 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sword, Sally Individual |
West Harbour Auckland 0618 |
29 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Damien James Individual |
Jerrabomberra New South Wales 2619 |
12 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mthiyane, Scelo Wiseman Individual |
Durban 4001 |
31 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Bernard John Individual |
Rd 1 New Plymouth 4371 |
05 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Finland, The Bimcrowd Ou Individual |
05 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Nathan Individual |
Rd 5 Rotorua 3076 |
18 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pty, Reform Network Individual |
Kilmore Victoria 3764 |
19 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Al-hajari, Hani Individual |
Fourth District Qatif 31911 |
21 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Boonen, Emily Individual |
Paekakariki Paekakariki 5034 |
27 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Madi, Sefaow Individual |
Tripoli |
14 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Erstich, Evan And Sarah Individual |
Waipahihi Taupo 3330 |
30 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boonen, Jeffrey Ian Individual |
Paekakariki Paekakariki 5034 |
27 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
De Jong, Kris Individual |
Auckland Central Auckland 1010 |
09 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Roulston, Leigh Individual |
Wallaceville Upper Hutt 5018 |
21 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton, Brian Individual |
Matakatia Whangaparaoa 0930 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Myers, Richard Clifford Individual |
Churton Park Wellington 6037 |
20 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Niekerk, Johan Rudolf Individual |
Maraetai Auckland 2018 |
03 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Merwald, Virginia Individual |
Roseneath Wellington 6011 |
15 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Potts, Kerry And Roanne Individual |
Mount Victoria Wellington 6011 |
15 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Viswanatha, Srivatsa Individual |
Wellington 6037 |
07 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Moodie, David Individual |
Newlands Wellington 6037 |
06 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ninja Orange Limited Shareholder NZBN: 9429030976702 Entity (NZ Limited Company) |
Berhampore Wellington 6023 |
18 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kapoor, Rubina Individual |
Eden Terrace Auckland 1021 |
19 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bond, Benjamin Mark Individual |
Red Beach Red Beach 0932 |
29 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bfh Group Limited Shareholder NZBN: 9429042237471 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Innovative Building Worx Limited Shareholder NZBN: 9429042571452 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
10 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Christopher John Individual |
Maungaraki Lower Hutt 5010 |
16 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
First View Investments Limited Shareholder NZBN: 9429030133235 Entity (NZ Limited Company) |
Shamrock Park Auckland 2016 |
29 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kohere, Ceegan Blair Individual |
Bray Park Queensland 4500 |
22 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay Bonnett & Jenny Reid Other (Other) |
Wadestown Wellington 6012 |
08 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Luke, Alistair Marshall Individual |
Ngaio Wellington 6035 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Merwald, Daniel Individual |
Forrest Hill Auckland 0620 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Electric Moss Trust Other (Other) |
Grey Lynn Auckland 1021 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Gray Individual |
Devonport Auckland 0624 |
17 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphee, Robert Individual |
St Heliers Auckland 1072 |
13 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Ian Individual |
Auckland 1011 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferrer, Juan Mora Individual |
28 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaffes, Thomas And Carole Elefterious Individual |
Churton Park Wellington 6037 |
08 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Doran, Briar Louise Individual |
Rd 9 Whangarei 0179 |
09 Jan 2021 - current |
Gemmell, Alister Stuart Individual |
Rd 9 Whangarei 0179 |
09 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis And Worth Trust Other (Other) |
Level 1, 286 High Street Penrith, Nsw 2750 |
07 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Jaimes Individual |
Kelburn Wellington 6012 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Aaron Individual |
Queensland 4158 |
06 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Vijayarathnam, Vikneswaran Individual |
Balclutha Balclutha 9230 |
01 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lacey, Jared Raymond Individual |
Windellama Nsw 2580 |
25 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Theodorus Ab Other (Other) |
06 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Jihye Individual |
Forrest Hill Auckland 0620 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccoy, Jill Christina Individual |
Chicago, Illinois 60634 |
12 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Philip Director |
Peka Peka Waikanae 5391 |
02 Jun 2016 - current |
Wilson, John Director |
Roseneath Wellington 6011 |
02 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Porritt, Joyce Ella Individual |
Havelock North Havelock North 4130 |
18 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland 1144 |
10 Aug 2017 - 31 Jul 2019 |
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland 1144 |
10 Aug 2017 - 31 Jul 2019 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Porritt, Norman Stephen Individual |
Havelock North Havelock North 4130 |
15 Mar 2016 - 18 Feb 2024 |
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland 1144 |
10 Aug 2017 - 31 Jul 2019 |
Holdings, Kevway Individual |
Wilton Wellington 6035 |
11 Jul 2015 - 11 Mar 2016 |
Sword, Graham Donald Robert Individual |
West Harbour Auckland 0618 |
28 Feb 2016 - 29 Apr 2019 |
John D Wilson Limited Shareholder NZBN: 9429030687677 Company Number: 3799797 Entity |
08 Jul 2015 - 02 Jun 2016 | |
Ninja Orange Limited Shareholder NZBN: 9429030976702 Company Number: 3520181 Entity |
06 Dec 2015 - 18 Mar 2016 | |
Sword, Graham Donald Robert Individual |
West Harbour Auckland 0618 |
28 Feb 2016 - 29 Apr 2019 |
Harvey, Claris Imogen Individual |
Saint Marys Bay Auckland 1011 |
31 Jul 2019 - 22 Feb 2023 |
Shirinda, Nhlamulo Christopher Individual |
Centurion Gauteng 0157 |
05 Jan 2016 - 14 Jan 2016 |
Sampson, Wayne Trevor Individual |
Wilton Wellington 6035 |
11 Mar 2016 - 20 Aug 2018 |
Kumar, Depak Rajnil Individual |
Manurewa Auckland 2102 |
07 Mar 2020 - 12 Mar 2020 |
Kwan, Kevin Individual |
No.7 Shek Pai Tau Rd, Tuen Mun.new Territories 100056 |
11 Mar 2016 - 20 Aug 2018 |
Ross, Timothy Bruce Individual |
Hope Valley Adelaide 5090 |
18 Dec 2017 - 30 Dec 2017 |
Kaffes, Thomas Elefterious Individual |
Churton Park Wellington 6037 |
14 Nov 2017 - 08 Jan 2021 |
Harvey, Claris Imogen Individual |
Saint Marys Bay Auckland 1011 |
31 Jul 2019 - 22 Feb 2023 |
Overend, Ryan Reese Individual |
Beachlands Auckland 2018 |
28 Sep 2020 - 29 Sep 2020 |
Swl Trustee Company (2019) Limited Shareholder NZBN: 9429047232662 Company Number: 7226814 Entity |
Auckland 1021 |
31 Jul 2019 - 22 Feb 2023 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Porritt, Norman Stephen Individual |
Havelock North Havelock North 4130 |
15 Mar 2016 - 18 Feb 2024 |
Sampson, Wayne Trevor Individual |
Wilton Wellington 6035 |
11 Mar 2016 - 20 Aug 2018 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Terry, Benjamin Raymond Individual |
Hataitai Wellington 6021 |
24 May 2017 - 25 Oct 2017 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Kaffes, Thomas Elefterious Individual |
Churton Park Wellington 6037 |
14 Nov 2017 - 08 Jan 2021 |
Porritt, Norman Stephen Individual |
Havelock North Havelock North 4130 |
15 Mar 2016 - 18 Feb 2024 |
Kwan, Kevin Individual |
No.7 Shek Pai Tau Rd, Tuen Mun.new Territories 100056 |
11 Mar 2016 - 20 Aug 2018 |
Price, Nathan Mark Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2017 - 22 Feb 2023 |
Kaffes, Thomas Elefterious Individual |
Churton Park Wellington 6037 |
14 Nov 2017 - 08 Jan 2021 |
Ninja Orange Limited Shareholder NZBN: 9429030976702 Company Number: 3520181 Entity |
06 Dec 2015 - 18 Mar 2016 | |
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland 1144 |
10 Aug 2017 - 31 Jul 2019 |
Shannon, Andrew Individual |
24 Apr 2013 - 29 Jul 2015 | |
Henderson, Phillip Individual |
Khandallah Wellington 6035 |
24 Apr 2013 - 08 Jul 2015 |
Vijayarathnam, Vikneswaren Individual |
Balclutha Balclutha 9230 |
31 Jan 2021 - 01 Feb 2021 |
Rajah, Anard Kumar Mogana Individual |
Taman Matahari Cerah Kampung Raja Highlands, Pahang 35010C |
30 Oct 2022 - 08 Nov 2022 |
John D Wilson Limited Shareholder NZBN: 9429030687677 Company Number: 3799797 Entity |
08 Jul 2015 - 02 Jun 2016 | |
Wilson, John Individual |
Roseneath Wellington |
26 Feb 2002 - 08 Jul 2015 |
Express Gardening Limited Shareholder NZBN: 9429031169189 Company Number: 3327819 Entity |
Devonport North Shore City 0624 |
13 Dec 2015 - 17 Apr 2023 |
Grant, Southern Engineering And Design Services Brian Individual |
22 Feb 2016 - 24 Feb 2016 | |
Harvey, Claris Imogen Individual |
Saint Marys Bay Auckland 1011 |
31 Jul 2019 - 22 Feb 2023 |
Peric, Bozidar Individual |
06 Jul 2023 - 06 Jul 2023 |
Winston Group Limited 36 Grafton Road |
|
Manawa Limited 37 The Crescent |
|
International Accredited Certification Bodies Incorporated 41 The Crescent |
|
Thrimmel Advisory Limited 45 The Crescent |
|
Info Quo Limited 25 The Crescent |
|
Jml Capital Limited 34 The Crescent |