S-Gun Limited, a registered company, was incorporated on 26 Feb 2002. 9429036650439 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: John Wilson - an active director whose contract began on 26 Feb 2002,
Philip Henderson - an active director whose contract began on 06 Apr 2011,
Wayne Trevor Sampson - an active director whose contract began on 24 Jun 2020,
Brian G. - an active director whose contract began on 14 Jul 2020,
Jonathan Philip Batt - an active director whose contract began on 15 Jul 2022.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (physical address),
58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (service address),
58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (registered address),
Po Box 12145, Rotorua South, Rotorua, 3045 (postal address) among others.
S-Gun Limited had been using 1216A Arawa St, Rotorua, Wellington as their registered address up until 22 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 04 Feb 2013 to 29 Apr 2013 they were called S-Tool Limited, from 04 Feb 2013 to 29 Apr 2013 they were called S-Tool Limited and from 06 Apr 2011 to 04 Feb 2013 they were called Welcomefolks Limited.
A total of 1500000 shares are issued to 78 shareholders (74 groups). The first group consists of 2000 shares (0.13 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 264367 shares (17.62 per cent). Lastly we have the 3rd share allotment (10425 shares 0.7 per cent) made up of 1 entity.
Principal place of activity
1216a Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1216a Arawa St, Rotorua, Wellington, 3010 New Zealand
Registered & physical address used from 19 Mar 2020 to 22 Jul 2020
Address #2: 35 The Crescent, Roseneath, Wellington, 6011 New Zealand
Registered & physical address used from 26 Feb 2002 to 19 Mar 2020
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Porritt, Joyce Ella |
Havelock North Havelock North 4130 New Zealand |
18 Feb 2024 - |
Shares Allocation #2 Number of Shares: 264367 | |||
Director | Henderson, Philip |
Peka Peka Waikanae 5391 New Zealand |
02 Jun 2016 - |
Director | Wilson, John |
Roseneath Wellington 6011 New Zealand |
02 Jun 2016 - |
Shares Allocation #3 Number of Shares: 10425 | |||
Individual | Mccoy, Jill Christina |
Chicago, Illinois 60634 United States |
12 Dec 2020 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Lee, Jihye |
Forrest Hill Auckland 0620 New Zealand |
17 Mar 2023 - |
Shares Allocation #5 Number of Shares: 9118 | |||
Other (Other) | Theodorus Ab | 06 Jul 2023 - | |
Shares Allocation #6 Number of Shares: 8000 | |||
Individual | Lacey, Jared Raymond |
Windellama Nsw 2580 Australia |
25 Oct 2023 - |
Shares Allocation #7 Number of Shares: 4100 | |||
Individual | Vijayarathnam, Vikneswaran |
Balclutha Balclutha 9230 New Zealand |
01 Feb 2021 - |
Shares Allocation #8 Number of Shares: 1300 | |||
Individual | Jones, Aaron |
Queensland 4158 Australia |
06 Dec 2020 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Wood, Jaimes |
Kelburn Wellington 6012 New Zealand |
19 Jan 2016 - |
Shares Allocation #10 Number of Shares: 2200 | |||
Other (Other) | Davis And Worth Trust |
Level 1, 286 High Street Penrith, Nsw 2750 Australia |
07 Jul 2023 - |
Shares Allocation #11 Number of Shares: 3400 | |||
Individual | Doran, Briar Louise |
Rd 9 Whangarei 0179 New Zealand |
09 Jan 2021 - |
Individual | Gemmell, Alister Stuart |
Rd 9 Whangarei 0179 New Zealand |
09 Jan 2021 - |
Shares Allocation #12 Number of Shares: 3350 | |||
Individual | Kaffes, Thomas And Carole Elefterious |
Churton Park Wellington 6037 New Zealand |
08 Jan 2021 - |
Shares Allocation #13 Number of Shares: 3000 | |||
Individual | Ferrer, Juan Mora | 28 Dec 2015 - | |
Shares Allocation #14 Number of Shares: 31350 | |||
Individual | Chapman, Ian |
Auckland 1011 New Zealand |
24 Nov 2015 - |
Shares Allocation #15 Number of Shares: 5000 | |||
Individual | Mcphee, Robert |
St Heliers Auckland 1072 New Zealand |
13 Jun 2023 - |
Shares Allocation #16 Number of Shares: 15000 | |||
Individual | Gibson, Gray |
Devonport Auckland 0624 New Zealand |
17 Apr 2023 - |
Shares Allocation #17 Number of Shares: 33300 | |||
Other (Other) | Electric Moss Trust |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2023 - |
Shares Allocation #18 Number of Shares: 1280 | |||
Individual | Merwald, Daniel |
Forrest Hill Auckland 0620 New Zealand |
17 Mar 2023 - |
Shares Allocation #19 Number of Shares: 6500 | |||
Individual | Luke, Alistair Marshall |
Ngaio Wellington 6035 New Zealand |
17 Feb 2016 - |
Shares Allocation #20 Number of Shares: 33000 | |||
Other (Other) | Lindsay Bonnett & Jenny Reid |
Wadestown Wellington 6012 New Zealand |
08 Jun 2015 - |
Shares Allocation #21 Number of Shares: 400 | |||
Individual | Kohere, Ceegan Blair |
Bray Park Queensland 4500 Australia |
22 Apr 2023 - |
Shares Allocation #22 Number of Shares: 100 | |||
Entity (NZ Limited Company) | First View Investments Limited Shareholder NZBN: 9429030133235 |
Shamrock Park Auckland 2016 New Zealand |
29 Sep 2020 - |
Shares Allocation #23 Number of Shares: 2440 | |||
Individual | Berry, Christopher John |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2016 - |
Shares Allocation #24 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Innovative Building Worx Limited Shareholder NZBN: 9429042571452 |
Glen Eden Auckland 0602 New Zealand |
10 Dec 2021 - |
Shares Allocation #25 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Bfh Group Limited Shareholder NZBN: 9429042237471 |
Auckland 1010 New Zealand |
04 Jul 2016 - |
Shares Allocation #26 Number of Shares: 6000 | |||
Individual | Bond, Benjamin Mark |
Red Beach Red Beach 0932 New Zealand |
29 Nov 2022 - |
Shares Allocation #27 Number of Shares: 480 | |||
Individual | Kapoor, Rubina |
Eden Terrace Auckland 1021 New Zealand |
19 Jan 2023 - |
Shares Allocation #28 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Ninja Orange Limited Shareholder NZBN: 9429030976702 |
Berhampore Wellington 6023 New Zealand |
18 Mar 2016 - |
Shares Allocation #29 Number of Shares: 1000 | |||
Individual | Potts, Kerry And Roanne |
Mount Victoria Wellington 6011 New Zealand |
15 Jul 2015 - |
Shares Allocation #30 Number of Shares: 4000 | |||
Individual | Merwald, Virginia |
Roseneath Wellington 6011 New Zealand |
15 Jul 2015 - |
Shares Allocation #31 Number of Shares: 20000 | |||
Individual | Roulston, Leigh |
Wallaceville Upper Hutt 5018 New Zealand |
21 Jan 2015 - |
Shares Allocation #32 Number of Shares: 150000 | |||
Individual | De Jong, Kris |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2015 - |
Shares Allocation #33 Number of Shares: 2500 | |||
Individual | Boonen, Jeffrey Ian |
Paekakariki Paekakariki 5034 New Zealand |
27 Sep 2018 - |
Shares Allocation #34 Number of Shares: 40000 | |||
Individual | Erstich, Evan And Sarah |
Waipahihi Taupo 3330 New Zealand |
30 Sep 2015 - |
Shares Allocation #35 Number of Shares: 4000 | |||
Individual | Pannett, Lee Avis |
Greenlane Auckland 1051 New Zealand |
29 Nov 2021 - |
Shares Allocation #36 Number of Shares: 6500 | |||
Individual | Hanson, Michael John |
Johnsonville Wellington 6037 New Zealand |
23 Feb 2016 - |
Shares Allocation #37 Number of Shares: 1000 | |||
Individual | Whitney, Marilyn |
Belrose, Nsw 2085 Australia |
19 Jan 2016 - |
Shares Allocation #38 Number of Shares: 3500 | |||
Individual | Acum, Ian Antony |
Seattle, Wa 98109 United States |
28 Dec 2015 - |
Shares Allocation #39 Number of Shares: 10150 | |||
Individual | Williams, Nathan |
Rd 5 Rotorua 3076 New Zealand |
18 Dec 2017 - |
Shares Allocation #40 Number of Shares: 1000 | |||
Individual | Finland, The Bimcrowd Ou | 05 Sep 2021 - | |
Shares Allocation #41 Number of Shares: 640 | |||
Individual | Madi, Sefaow |
Tripoli Libya |
14 Jun 2022 - |
Shares Allocation #42 Number of Shares: 2500 | |||
Individual | Boonen, Emily |
Paekakariki Paekakariki 5034 New Zealand |
27 Sep 2018 - |
Shares Allocation #43 Number of Shares: 10000 | |||
Individual | Al-hajari, Hani |
Fourth District Qatif 31911 Saudi Arabia |
21 Jun 2017 - |
Shares Allocation #44 Number of Shares: 6250 | |||
Individual | Pty, Reform Network |
Kilmore Victoria 3764 Australia |
19 Dec 2017 - |
Shares Allocation #45 Number of Shares: 2000 | |||
Individual | Hall, Bernard John |
Rd 1 New Plymouth 4371 New Zealand |
05 Jul 2017 - |
Shares Allocation #46 Number of Shares: 2000 | |||
Individual | Mthiyane, Scelo Wiseman |
Durban 4001 South Africa |
31 Dec 2017 - |
Shares Allocation #47 Number of Shares: 5000 | |||
Individual | Weston, Damien James |
Jerrabomberra New South Wales 2619 Australia |
12 Jan 2018 - |
Shares Allocation #48 Number of Shares: 1000 | |||
Individual | Scahill, Anthony |
Lower Hutt 5010 New Zealand |
19 Jan 2016 - |
Shares Allocation #49 Number of Shares: 1000 | |||
Individual | Freeberg, Terri |
Minneapolis, Minnesota 55410 United States |
19 Jan 2016 - |
Shares Allocation #50 Number of Shares: 4000 | |||
Individual | Yildirim, Ahmet |
Melbourne 3041 Australia |
05 Jan 2016 - |
Shares Allocation #51 Number of Shares: 45000 | |||
Individual | Noonan, Anthony James Lee |
Shepparton, Victoria 3630 Australia |
18 Jan 2016 - |
Shares Allocation #52 Number of Shares: 600 | |||
Individual | Griffiths, Kris Leonard |
Rolleston Christchurch 7614 New Zealand |
30 Nov 2021 - |
Shares Allocation #53 Number of Shares: 500 | |||
Individual | Stainlay, Brett |
Kanimbla Queensland 4870 Australia |
25 Apr 2020 - |
Shares Allocation #54 Number of Shares: 3000 | |||
Individual | Robinson, Michael James |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2020 - |
Shares Allocation #55 Number of Shares: 700 | |||
Individual | Fitzpatrick, Anthony George | 24 Jan 2018 - | |
Individual | Gerbersgagen, Svetlana | 05 Sep 2021 - | |
Shares Allocation #56 Number of Shares: 1650 | |||
Individual | Haddon, Ella Rosina |
Nelson South Nelson 7010 New Zealand |
10 Mar 2021 - |
Shares Allocation #57 Number of Shares: 2000 | |||
Individual | Wilson, Matthew James |
Rd 1 Helensville 0874 New Zealand |
29 Dec 2015 - |
Shares Allocation #58 Number of Shares: 4500 | |||
Individual | Edwards, Barry James |
Rd 1 Brunswick 4571 New Zealand |
08 Feb 2021 - |
Shares Allocation #59 Number of Shares: 4500 | |||
Individual | Chyzie, Ryan |
Toronto, Ontario M5V 0A9 Canada |
17 Nov 2018 - |
Shares Allocation #60 Number of Shares: 1000 | |||
Individual | Family, The Paekakariki Boonen |
Paekakariki Paekakariki 5034 New Zealand |
24 Jan 2018 - |
Shares Allocation #61 Number of Shares: 100 | |||
Individual | Stevenson, Morgan Gail |
Massey Auckland 0614 New Zealand |
09 Dec 2020 - |
Shares Allocation #62 Number of Shares: 2500 | |||
Individual | Clifford, Joanna Mary Dawn |
Grenada Village Wellington 6037 New Zealand |
28 Nov 2018 - |
Shares Allocation #63 Number of Shares: 100 | |||
Individual | Kwan, Lawrence |
Tuen, Mun New Territories 100056 Hong Kong SAR China |
02 Apr 2021 - |
Shares Allocation #64 Number of Shares: 5000 | |||
Individual | Brewster, Gregory |
New Plymouth New Plymouth 4310 New Zealand |
18 Mar 2016 - |
Shares Allocation #65 Number of Shares: 28500 | |||
Individual | Grant, Brian | 24 Feb 2016 - | |
Shares Allocation #66 Number of Shares: 2000 | |||
Individual | Leask, Mark Robert |
Northcote Point Auckland 0627 New Zealand |
04 Apr 2016 - |
Shares Allocation #67 Number of Shares: 535000 | |||
Individual | Kwan, Kwong Kee |
Mun. New Territories 100056 Hong Kong SAR China |
20 Aug 2018 - |
Individual | Sampson, Wayne Trevor |
Wilton Wellington 6035 New Zealand |
20 Aug 2018 - |
Shares Allocation #68 Number of Shares: 1000 | |||
Individual | Koziarski, Barbara And Alan |
Carterton Carterton 5713 New Zealand |
04 Mar 2016 - |
Shares Allocation #69 Number of Shares: 16000 | |||
Individual | Moodie, David |
Newlands Wellington 6037 New Zealand |
06 Dec 2015 - |
Shares Allocation #70 Number of Shares: 2000 | |||
Individual | Viswanatha, Srivatsa |
Wellington 6037 New Zealand |
07 Dec 2015 - |
Shares Allocation #71 Number of Shares: 1000 | |||
Individual | Van Niekerk, Johan Rudolf |
Maraetai Auckland 2018 New Zealand |
03 Jul 2017 - |
Shares Allocation #72 Number of Shares: 1000 | |||
Individual | Myers, Richard Clifford |
Churton Park Wellington 6037 New Zealand |
20 May 2017 - |
Shares Allocation #73 Number of Shares: 5000 | |||
Individual | Morton, Brian |
Matakatia Whangaparaoa 0930 New Zealand |
24 Nov 2015 - |
Shares Allocation #74 Number of Shares: 1000 | |||
Individual | Sword, Sally |
West Harbour Auckland 0618 New Zealand |
29 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porritt, Norman Stephen |
Havelock North Havelock North 4130 New Zealand |
15 Mar 2016 - 18 Feb 2024 |
Individual | Porritt, Norman Stephen |
Havelock North Havelock North 4130 New Zealand |
15 Mar 2016 - 18 Feb 2024 |
Individual | Porritt, Norman Stephen |
Havelock North Havelock North 4130 New Zealand |
15 Mar 2016 - 18 Feb 2024 |
Entity | Express Gardening Limited Shareholder NZBN: 9429031169189 Company Number: 3327819 |
Devonport North Shore City 0624 New Zealand |
13 Dec 2015 - 17 Apr 2023 |
Individual | Wilson, John |
Roseneath Wellington |
26 Feb 2002 - 08 Jul 2015 |
Individual | Kaffes, Thomas Elefterious |
Churton Park Wellington 6037 New Zealand |
14 Nov 2017 - 08 Jan 2021 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Individual | Kwan, Kevin |
No.7 Shek Pai Tau Rd, Tuen Mun.new Territories 100056 Hong Kong SAR China |
11 Mar 2016 - 20 Aug 2018 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Entity | Swl Trustee Company (2019) Limited Shareholder NZBN: 9429047232662 Company Number: 7226814 |
Auckland 1021 New Zealand |
31 Jul 2019 - 22 Feb 2023 |
Individual | Sword, Graham Donald Robert |
West Harbour Auckland 0618 New Zealand |
28 Feb 2016 - 29 Apr 2019 |
Individual | Peric, Bozidar | 06 Jul 2023 - 06 Jul 2023 | |
Individual | Harvey, Claris Imogen |
Saint Marys Bay Auckland 1011 New Zealand |
31 Jul 2019 - 22 Feb 2023 |
Individual | Grant, Southern Engineering And Design Services Brian | 22 Feb 2016 - 24 Feb 2016 | |
Individual | Overend, Ryan Reese |
Beachlands Auckland 2018 New Zealand |
28 Sep 2020 - 29 Sep 2020 |
Individual | Kumar, Depak Rajnil |
Manurewa Auckland 2102 New Zealand |
07 Mar 2020 - 12 Mar 2020 |
Individual | Harvey, Claris Imogen |
Saint Marys Bay Auckland 1011 New Zealand |
31 Jul 2019 - 22 Feb 2023 |
Individual | Harvey, Claris Imogen |
Saint Marys Bay Auckland 1011 New Zealand |
31 Jul 2019 - 22 Feb 2023 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Individual | Price, Nathan Mark |
Saint Marys Bay Auckland 1011 New Zealand |
10 Aug 2017 - 22 Feb 2023 |
Individual | Sampson, Wayne Trevor |
Wilton Wellington 6035 New Zealand |
11 Mar 2016 - 20 Aug 2018 |
Individual | Shirinda, Nhlamulo Christopher |
Centurion Gauteng 0157 South Africa |
05 Jan 2016 - 14 Jan 2016 |
Individual | Rajah, Anard Kumar Mogana |
Taman Matahari Cerah Kampung Raja Highlands, Pahang 35010C Malaysia |
30 Oct 2022 - 08 Nov 2022 |
Individual | Vijayarathnam, Vikneswaren |
Balclutha Balclutha 9230 New Zealand |
31 Jan 2021 - 01 Feb 2021 |
Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
Ponsonby Auckland 1144 New Zealand |
10 Aug 2017 - 31 Jul 2019 |
Entity | John D Wilson Limited Shareholder NZBN: 9429030687677 Company Number: 3799797 |
08 Jul 2015 - 02 Jun 2016 | |
Individual | Sword, Graham Donald Robert |
West Harbour Auckland 0618 New Zealand |
28 Feb 2016 - 29 Apr 2019 |
Individual | Holdings, Kevway |
Wilton Wellington 6035 New Zealand |
11 Jul 2015 - 11 Mar 2016 |
Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
Ponsonby Auckland 1144 New Zealand |
10 Aug 2017 - 31 Jul 2019 |
Individual | Henderson, Phillip |
Khandallah Wellington 6035 New Zealand |
24 Apr 2013 - 08 Jul 2015 |
Individual | Shannon, Andrew | 24 Apr 2013 - 29 Jul 2015 | |
Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
Ponsonby Auckland 1144 New Zealand |
10 Aug 2017 - 31 Jul 2019 |
Entity | Ninja Orange Limited Shareholder NZBN: 9429030976702 Company Number: 3520181 |
06 Dec 2015 - 18 Mar 2016 | |
Individual | Terry, Benjamin Raymond |
Hataitai Wellington 6021 New Zealand |
24 May 2017 - 25 Oct 2017 |
Individual | Ross, Timothy Bruce |
Hope Valley Adelaide 5090 Australia |
18 Dec 2017 - 30 Dec 2017 |
Individual | Kwan, Kevin |
No.7 Shek Pai Tau Rd, Tuen Mun.new Territories 100056 Hong Kong SAR China |
11 Mar 2016 - 20 Aug 2018 |
Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
Ponsonby Auckland 1144 New Zealand |
10 Aug 2017 - 31 Jul 2019 |
Entity | John D Wilson Limited Shareholder NZBN: 9429030687677 Company Number: 3799797 |
08 Jul 2015 - 02 Jun 2016 | |
Entity | Ninja Orange Limited Shareholder NZBN: 9429030976702 Company Number: 3520181 |
06 Dec 2015 - 18 Mar 2016 | |
Individual | Sampson, Wayne Trevor |
Wilton Wellington 6035 New Zealand |
11 Mar 2016 - 20 Aug 2018 |
Individual | Kaffes, Thomas Elefterious |
Churton Park Wellington 6037 New Zealand |
14 Nov 2017 - 08 Jan 2021 |
Individual | Kaffes, Thomas Elefterious |
Churton Park Wellington 6037 New Zealand |
14 Nov 2017 - 08 Jan 2021 |
John Wilson - Director
Appointment date: 26 Feb 2002
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Mar 2016
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 03 Dec 2019
Philip Henderson - Director
Appointment date: 06 Apr 2011
Address: Peka Peka, Waikanae, 5391 New Zealand
Address used since 01 Jun 2016
Wayne Trevor Sampson - Director
Appointment date: 24 Jun 2020
Address: Wilton, Wellington, 6035 New Zealand
Address used since 24 Jun 2020
Brian G. - Director
Appointment date: 14 Jul 2020
Jonathan Philip Batt - Director
Appointment date: 15 Jul 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 Jul 2022
Andrew S. - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 09 Jul 2013
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