Sleeping Giant Trustees (No.2) Limited was registered on 03 Aug 2015 and issued an NZBN of 9429041882764. This registered LTD company has been run by 11 directors: Neil William Dent - an active director whose contract started on 03 Aug 2015,
Andrew John Harris - an active director whose contract started on 03 Aug 2015,
Iain Andrew Taylor - an active director whose contract started on 03 Aug 2015,
Ingrid Pamela Squire - an active director whose contract started on 03 Aug 2015,
Heidi Marja Oliver - an active director whose contract started on 01 Jun 2018.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 206 Queen Street, Hastings, Hastings, 4122 (types include: registered, physical).
A total of 9 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Laugesen, Louise Mary (a director) located at 1972 Pakowhai Road, Rd 3, Napier postcode 4181.
Then there is a group that consists of 1 shareholder, holds 11.11% shares (exactly 1 share) and includes
Davis, Angela Ihipera - located at Awatoto, Napier.
The third share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Oliver, Heidi Marja, located at Rd 9, Hastings (a director). Sleeping Giant Trustees (No.2) Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 9
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Laugesen, Louise Mary |
1972 Pakowhai Road, Rd 3 Napier 4181 New Zealand |
05 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
05 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Squire, Ingrid Pamela |
Napier 4110 New Zealand |
03 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
03 Aug 2015 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
03 Aug 2015 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
03 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2015 - 01 Jun 2021 |
| Individual | Ferguson, Gavin James Cracroft |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2015 - 08 Jun 2018 |
Neil William Dent - Director
Appointment date: 03 Aug 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 03 Aug 2015
Andrew John Harris - Director
Appointment date: 03 Aug 2015
Address: Rd 2, Otane, 4277 New Zealand
Address used since 12 Jul 2016
Iain Andrew Taylor - Director
Appointment date: 03 Aug 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 03 Aug 2015
Ingrid Pamela Squire - Director
Appointment date: 03 Aug 2015
Address: Napier, 4110 New Zealand
Address used since 03 Aug 2015
Heidi Marja Oliver - Director
Appointment date: 01 Jun 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 27 Jul 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jun 2018
Angela Ihipera Davis - Director
Appointment date: 01 Nov 2018
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Nov 2018
Louise Mary Laugesen - Director
Appointment date: 01 Nov 2018
Address: 1972 Pakowhai Road, Rd 3, Napier, 4181 New Zealand
Address used since 01 Nov 2018
James Stewart Cameron Drysdale - Director
Appointment date: 20 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 May 2021
Rachel Margaret Vokes - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2018
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 31 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
Sleeping Giant Trustees (no.1) Limited
206 Queen Street
Gd Symonds Trustee Limited
206 Queen Street
Alison Family Trustees Limited
206 Queen Street
Sleeping Giant Trustees (no.4) Limited
206 Queen Street
Golf Hb & Pbw Incorporated
C/o Gifford Devine Lawyers
The Church In Hastings Trust Board
C/o Gifford Devine
Eastbourne Trustees Ksft Limited
Cnr Eastbourne And Market Streets
Eastbourne Trustees No 7 Limited
Cnr Eastbourne And Market Streets
Knowles Independent Trustees Limited
213 Queen Street
On Trak Trustee Limited
Cnr Eastbourne And Market Streets
Sleeping Giant Trustees (no.1) Limited
206 Queen Street
Sleeping Giant Trustees (no.4) Limited
206 Queen Street