S & G Abrasives Limited
Type: NZ Limited Company (Ltd)S & G Abrasives Limited (NZBN 9429038856402) was incorporated on 29 Jun 1993. 3 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, until 05 Jun 2024. S & G Abrasives Limited used other aliases, namely: Renteeno Holdings Limited from 29 Jun 1993 to 23 Mar 1994. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Gyde, Jocelyn Anne (an individual) located at Castor Bay, North Shore City postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Gosling Chapman Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Gyde, Jocelyn Anne (an individual) - located at Castor Bay, North Shore City. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Goldfinch, Timothy Joseph, located at Rd 6, Matakana (a director). The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 16 Jul 2014 |
| Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Joseph Goldfinch
Rd 6, Matakana, 0986
Address used since 26 Apr 2023
Mount Eden, Auckland, 1024
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Ian Cameron Gyde
Castor Bay, North Shore City, 0620
Address used since 26 May 2010 |
Director | 28 Sep 1993 - 03 Dec 2023 |
|
Lawence Neil Somerfield
R D 2, Henderson, Auckland,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 09 Apr 2002 |
|
Peter William Michael Jones
Mairangi Bay, Auckland,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 11 Jul 2000 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland,
Address used since 02 Feb 1994 |
Director | 02 Feb 1994 - 17 Mar 1994 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 02 Feb 1994 |
Director | 02 Feb 1994 - 17 Mar 1994 |
|
Peter Anthony Sullivan
Remuera, Auckland,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 02 Feb 1994 |
|
Noel Chandley
Greenlane, Auckland,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 02 Feb 1994 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 12 Aug 1993 |
|
Timothy Alexander Jones
Epsom, Auckland,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 12 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 05 Jun 2024 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 17 May 2019 - 18 Dec 2023 |
| Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010 | Registered | 16 Jul 2014 - 17 May 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Service | 16 Jul 2014 - 18 Dec 2023 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 02 Jun 2010 - 16 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Jul 2008 - 02 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 17 May 2007 - 09 Jul 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 15 May 2006 - 17 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 18 Sep 2003 - 15 May 2006 |
| Offices Of Gosling Chapman, Chartered Accounts, 63 Albert Street, Auckland | Registered | 13 Jul 1998 - 18 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert St, Auckland | Physical | 01 Jul 1997 - 18 Sep 2003 |
| Norfolk House, 18 High Street, Auckland | Registered | 14 Sep 1993 - 13 Jul 1998 |
| Offioces Of Gosling Chapman, Chartered Accounts, 63 Albert Street, Auckland | Registered | 14 Sep 1993 - 14 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Jocelyn Anne Individual |
Castor Bay North Shore City 0620 |
07 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 1993 - current |
|
Gyde, Jocelyn Anne Individual |
Castor Bay North Shore City 0620 |
07 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldfinch, Timothy Joseph Director |
Rd 6 Matakana 0986 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Ian Cameron Individual |
Castor Bay North Shore City 0620 |
07 May 2004 - 07 Aug 2024 |
|
Gyde, Ian Cameron Individual |
Castor Bay North Shore City 0620 |
07 May 2004 - 07 Aug 2024 |
|
Gyde, Ian Cameron Individual |
Castor Bay North Shore City 0620 |
07 May 2004 - 07 Aug 2024 |
 |
Global Pacific Capital Limited Crowe Horwath |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |