Sgn Properties Limited, a registered company, was started on 26 Feb 1993. 9429038889240 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 6 directors: Graham Thomas Hunter Bainbridge - an active director whose contract began on 16 Jun 1993,
Graeme Morrow Ward - an active director whose contract began on 16 Jun 1993,
Steven Trugly - an inactive director whose contract began on 16 Jun 1993 and was terminated on 06 Oct 1994,
Stephen Leslie Brown - an inactive director whose contract began on 16 Jun 1993 and was terminated on 06 Oct 1994,
Peter Kong Leong - an inactive director whose contract began on 26 Feb 1993 and was terminated on 16 Jun 1993.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 112 Coroglen Rise, Pukerua Bay, 5026 (types include: registered, physical).
Sgn Properties Limited had been using 112 Coroglen Rise, Pukerua Bay, Pukerua Bay as their registered address until 06 Nov 2014.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40000 shares (50 per cent).
Principal place of activity
112 Coroglen Rise, Pukerua Bay, 5026 New Zealand
Previous addresses
Address: 112 Coroglen Rise, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Registered & physical address used from 22 Aug 2012 to 06 Nov 2014
Address: 101 Collins Ave, Linden Tawa, Wellington New Zealand
Registered address used from 09 Jun 1997 to 22 Aug 2012
Address: 101 Collins Ave, Tawa, Wellington New Zealand
Physical address used from 09 Jun 1997 to 22 Aug 2012
Basic Financial info
Total number of Shares: 80000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Ward, Graeme Morrow |
Pukerua Bay Wellington |
26 Feb 1993 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Bainbridge, Graham Thomas Hunter |
Mapua Mapua 7005 New Zealand |
26 Feb 1993 - |
Graham Thomas Hunter Bainbridge - Director
Appointment date: 16 Jun 1993
Address: Mapua, Mapua, 7005 New Zealand
Address used since 15 May 2021
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 01 May 2005
Graeme Morrow Ward - Director
Appointment date: 16 Jun 1993
Address: Pukerua Bay, Wellington, 5026 New Zealand
Address used since 13 Aug 2019
Address: Pukerua Bay, Wellington, 5247 New Zealand
Address used since 24 Aug 2015
Steven Trugly - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 06 Oct 1994
Address: Tawa, Wellington,
Address used since 16 Jun 1993
Stephen Leslie Brown - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 06 Oct 1994
Address: Paraparaumu,
Address used since 16 Jun 1993
Peter Kong Leong - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 16 Jun 1993
Address: Johnsonville, Wellington,
Address used since 26 Feb 1993
Siew Keng Leong - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 16 Jun 1993
Address: Johnsonville, Wellington,
Address used since 26 Feb 1993
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