General information
Sgb Nominees Limited
Type: NZ Limited Company (Ltd)9429032397291
New Zealand Business Number
2208442
Company Number
Registered
Company Status
Sgb Nominees Limited (NZBN 9429032397291) was started on 05 Feb 2009. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4310 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4310 | Physical & registered & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 17 Sep 2024
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2024
Strandon, New Plymouth, 4312
Address used since 10 Feb 2015 |
Director | 05 Feb 2009 - current |
|
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Christopher John Black
Waiwhakaiho, New Plymouth, 4312
Address used since 14 Mar 2025
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4310 | Registered & physical | 05 Feb 2009 - 09 Mar 2018 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Marilyn Joy Individual |
Strandon New Plymouth 4312 |
05 Feb 2009 - 04 Sep 2015 |
Location
Companies nearby
 |
Barnes Developments Limited 369 Devon Street East |
|
Rackpower Limited 369 Devon Street East |
|
Oliell Investments Limited 20 Glen Almond Street |
|
The Combined Club Of New Plymouth Incorporated 28 Glen Almond Street |
|
Lexley Holdings Limited 376 Devon Street West |
|
Batcamp Properties Limited 30 Bonithon Avenue |