Sgw Trustees (2) Limited was started on 09 Sep 2010 and issued a business number of 9429031396707. This registered LTD company has been run by 5 directors: Brendan Anthony Wall - an active director whose contract began on 09 Sep 2010,
Paul Alexander Sandford - an active director whose contract began on 09 Sep 2010,
Samantha Louise Sandford - an active director whose contract began on 01 Nov 2014,
Donna Marie Hewson - an active director whose contract began on 01 Nov 2014,
Catriona Marie Therese Gordon - an inactive director whose contract began on 09 Sep 2010 and was terminated on 04 Sep 2014.
According to our information (updated on 07 Apr 2024), the company registered 1 address: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (category: service, registered).
Until 12 Sep 2022, Sgw Trustees (2) Limited had been using 1253 Hinemoa Street, Rotorua, Rotorua as their registered address.
A total of 90 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Wall, Brendan Anthony (a director) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Sandford, Paul Alexander - located at Kawaha Point, Rotorua.
Other active addresses
Address #4: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Delivery address used from 02 Sep 2022
Address #5: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 12 Sep 2022
Address #6: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Service address used from 05 Oct 2023
Principal place of activity
1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 20 Sep 2021 to 12 Sep 2022
Address #2: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 20 Sep 2017 to 20 Sep 2021
Address #3: 1208 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Sep 2010 to 20 Sep 2017
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Wall, Brendan Anthony |
Lynmore Rotorua 3010 New Zealand |
09 Sep 2010 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Sandford, Paul Alexander |
Kawaha Point Rotorua 3010 New Zealand |
09 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Catriona Marie Therese |
Glenholme Rotorua 3010 New Zealand |
09 Sep 2010 - 24 Sep 2014 |
Director | Catriona Marie Therese Gordon |
Glenholme Rotorua 3010 New Zealand |
09 Sep 2010 - 24 Sep 2014 |
Brendan Anthony Wall - Director
Appointment date: 09 Sep 2010
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Sep 2010
Paul Alexander Sandford - Director
Appointment date: 09 Sep 2010
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Sep 2010
Samantha Louise Sandford - Director
Appointment date: 01 Nov 2014
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Nov 2014
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 01 Nov 2014
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 01 Oct 2019
Donna Marie Hewson - Director
Appointment date: 01 Nov 2014
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 01 Nov 2014
Catriona Marie Therese Gordon - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 04 Sep 2014
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 Sep 2010
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