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General information

Sig Properties Limited

Type: NZ Limited Company (Ltd)
9429033626154
New Zealand Business Number
1906236
Company Number
Registered
Company Status

Sig Properties Limited (issued an NZ business identifier of 9429033626154) was registered on 08 Feb 2007. 2 addresses are currently in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, service). 12 Victoria Avenue, Palmerston North, Palmerston North had been their registered address, until 25 Jan 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Duffy, Roger Clive (an individual) located at Foxton Beach, Foxton postcode 4815,
Aylward, Neville Rex (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Duffy, Roger Clive (an individual) - located at Foxton Beach, Foxton. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Physical & service & registered 25 Jan 2017
Last updated:
Directors
Name and Address Role Period
Roger Clive Duffy
Foxton Beach, Foxton, 4815
Address used since 17 Jan 2017
Director 08 Feb 2007 - current
Wendy Marie Duffy
No 1 Line, Palmerston North,
Address used since 08 Feb 2007
Director 08 Feb 2007 - 15 Mar 2010
Addresses
Previous address Type Period
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 17 Feb 2015 - 25 Jan 2017
C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Registered & physical 30 Jun 2011 - 17 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 Registered & physical 22 Sep 2009 - 30 Jun 2011
1st Floor, Strand Buildings, 70b The Square, Palmeston North Registered 25 Jun 2007 - 22 Sep 2009
1st Floor, Strand Bldgs, 70b The Square, Palmerston North Physical 25 Jun 2007 - 22 Sep 2009
C/-gibson Beale & Aylward, Strand Bldgs, 83 The Square, Palmerston North Physical & registered 08 Feb 2007 - 25 Jun 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Duffy, Roger Clive
Individual 		Foxton Beach
Foxton
4815 		08 Feb 2007 - current
Aylward, Neville Rex
Individual 		Waikanae
Waikanae
5036 		08 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duffy, Roger Clive
Individual 		Foxton Beach
Foxton
4815 		08 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Duffy, Wendy Marie
Individual 		No 1 Line
Palmerston North
 08 Feb 2007 - 12 Jul 2010
Location
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