General information

Sbl Group Limited

Type: NZ Limited Company (Ltd)

9429040197296

New Zealand Business Number

166493

Company Number

Registered

Company Status

Sbl Group Limited (NZBN 9429040197296) was registered on 02 Apr 1932. 4 addresses are in use by the company: 33 Estuary Place, Richmond, Richmond, 7020 (type: registered, service). Bus Terminal, Bridge Street, Nelson had been their registered address, up to 10 Apr 1998. Sbl Group Limited used more names, namely: Nelson Suburban Bus Co Limited from 02 Apr 1932 to 05 May 2005, Nelson Suburban Bus Co Limited (02 Apr 1932 to 05 May 2005). 300000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 89250 shares (29.75% of shares), namely:
Maitai Trustee Company No. 23 Limited (an entity) located at Richmond, Richmond postcode 7020,
Cumming, Anthony John Sidney (an individual) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 10.33% of all shares (31000 shares); it includes
Cumming, Timothy Martin Gerard (an individual) - located at The Wood, Nelson. The next group of shareholders, share allocation (89250 shares, 29.75%) belongs to 2 entities, namely:
Croucher, John Michael, located at Nelson (an individual),
Maitai Trustee Company No. 23 Limited, located at Richmond, Richmond (an entity). Our data was last updated on 20 Apr 2024.

Current address	Type	Used since
27 Bridge Street, Nelson, Nelson, 7010	Physical & registered & service	23 Mar 2011
33 Estuary Place, Richmond, Richmond, 7020	Registered & service	17 Oct 2023

Name	From	To
Sbl Group Limited	unknown	unknown
Nelson Suburban Bus Co Limited	02 Apr 1932	05 May 2005
Nelson Suburban Bus Co Limited	02 Apr 1932	05 May 2005

Last updated: 20 Apr 2024

Contact info

www.nelsoncoachlines.co.nz

Website

Directors

Name and Address	Role	Period
Anthony John Sidney Cumming Atawhai, Nelson, 7010 Address used since 29 Aug 2013	Director	13 Aug 1996 - current
Timothy Martin Gerard Cumming The Wood, Nelson, 7010 Address used since 31 Mar 2022 Stoke, Nelson, 7011 Address used since 18 Feb 2016	Director	18 Feb 2016 - current
Bronwyn Mary Croucher Beckenham, Christchurch, 8023 Address used since 10 Nov 2018	Director	10 Nov 2018 - current
Eugene Alan Crowe Richmond, Richmond, 7020 Address used since 01 Mar 2019 The Wood, Nelson, 7010 Address used since 15 Mar 2016	Director	06 May 2010 - 16 Nov 2021
Evelyn Beth Cumming Nelson, Nelson, 7010 Address used since 15 Mar 2016	Director	22 Oct 1986 - 19 Feb 2021
John Michael Croucher Stoke, Nelson, 7011 Address used since 02 Dec 2013	Director	14 Oct 1986 - 08 Nov 2018
Gerald Willis Cumming Nelson, 7010 Address used since 22 Oct 1986	Director	22 Oct 1986 - 05 Apr 2011
Grant Hume Taylor 1396 Maraekakaho Road, R D 5, Hastings, Address used since 13 Aug 1996	Director	13 Aug 1996 - 27 Aug 1998
Noel David Taylor R.d.5, Hastings, Address used since 22 Oct 1986	Director	22 Oct 1986 - 14 Feb 1996

Addresses

Previous address	Type	Period
Bus Terminal, Bridge Street, Nelson	Registered	10 Apr 1998 - 10 Apr 1998
27 Bridge Street, Nelson	Registered	10 Apr 1998 - 23 Mar 2011
-	Physical	17 Feb 1992 - 17 Feb 1992
27 Bridge Street, Nelson	Physical	17 Feb 1992 - 23 Mar 2011

Financial Data

Financial info

300000

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 89250

Shareholder Name	Address	Period
Maitai Trustee Company No. 23 Limited Shareholder NZBN: 9429032334593 Entity (NZ Limited Company)	Richmond Richmond 7020	01 Dec 2011 - current
Cumming, Anthony John Sidney Individual	Atawhai Nelson 7010	02 Apr 1932 - current

Shares Allocation #2 Number of Shares: 31000

Shareholder Name	Address	Period
Cumming, Timothy Martin Gerard Individual	The Wood Nelson 7010	29 Aug 2019 - current

Shares Allocation #3 Number of Shares: 89250

Shareholder Name	Address	Period
Croucher, John Michael Individual	Nelson	02 Apr 1932 - current
Maitai Trustee Company No. 23 Limited Shareholder NZBN: 9429032334593 Entity (NZ Limited Company)	Richmond Richmond 7020	01 Dec 2011 - current

Shares Allocation #4 Number of Shares: 90500

Shareholder Name	Address	Period
Cumming, Anthony John Sidney Individual	Atawhai Nelson 7010	02 Apr 1932 - current

Historic shareholders

Shareholder Name	Address	Period
Cumming, Gerard Willis Individual	Nelson	02 Apr 1932 - 01 Dec 2011
Cumming, Evelyn Beth Individual	Nelson	02 Apr 1932 - 29 Mar 2023
Cumming, Evelyn Beth Individual	Nelson	02 Apr 1932 - 29 Mar 2023
Croucher, Alison Individual	Nelson	02 Apr 1932 - 23 Mar 2022
Croucher, Alison Individual	Nelson	02 Apr 1932 - 23 Mar 2022
Crowe, Eugene Alan Individual	Nelson	02 Apr 1932 - 01 Dec 2011
Crowe, Eugene Alan Individual	Nelson	02 Apr 1932 - 01 Dec 2011
Cumming, Gerard Willis Individual	Nelson	02 Apr 1932 - 01 Dec 2011
Eugene Alan Crowe Individual	Nelson	02 Apr 1932 - 01 Dec 2011
Gerard Willis Cumming Individual	Nelson	02 Apr 1932 - 01 Dec 2011

Location

Companies nearby

	Leisure Travel NZ Limited 27 Bridge Street
	Platinum Coaches Limited 27 Bridge Street
	Pacific Tourways Limited 27 Bridge Street
	Nelson Suburban Bus Co Limited 27 Bridge Street
	Scenic Queenstown Limited 27 Bridge Street
	Abel Tasman Coachlines Limited 27 Bridge Street