Sgn Properties Limited
Type: NZ Limited Company (Ltd)Sgn Properties Limited (NZBN 9429038889240) was started on 26 Feb 1993. 2 addresses are in use by the company: 112 Coroglen Rise, Pukerua Bay, 5026 (type: registered, physical). 112 Coroglen Rise, Pukerua Bay, Pukerua Bay had been their registered address, up to 06 Nov 2014. 80000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (50% of shares), namely:
Ward, Graeme Morrow (an individual) located at Pukerua Bay, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 40000 shares); it includes
Bainbridge, Graham Thomas Hunter (an individual) - located at Mapua, Mapua. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Sgn Properties Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Coroglen Rise, Pukerua Bay, 5026 | Registered & physical & service | 06 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Thomas Hunter Bainbridge
Mapua, Mapua, 7005
Address used since 15 May 2021
Ruby Bay, Nelson, 7005
Address used since 01 May 2005 |
Director | 16 Jun 1993 - current |
|
Graeme Morrow Ward
Pukerua Bay, Wellington, 5026
Address used since 13 Aug 2019
Pukerua Bay, Wellington, 5247
Address used since 24 Aug 2015 |
Director | 16 Jun 1993 - current |
|
Steven Trugly
Tawa, Wellington,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 06 Oct 1994 |
|
Stephen Leslie Brown
Paraparaumu,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 06 Oct 1994 |
|
Peter Kong Leong
Johnsonville, Wellington,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 16 Jun 1993 |
|
Siew Keng Leong
Johnsonville, Wellington,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 16 Jun 1993 |
| 112 Coroglen Rise , Pukerua Bay , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 112 Coroglen Rise, Pukerua Bay, Pukerua Bay, 5026 | Registered & physical | 22 Aug 2012 - 06 Nov 2014 |
| 101 Collins Ave, Linden Tawa, Wellington | Registered | 09 Jun 1997 - 22 Aug 2012 |
| 101 Collins Ave, Tawa, Wellington | Physical | 09 Jun 1997 - 22 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Graeme Morrow Individual |
Pukerua Bay Wellington |
26 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Graham Thomas Hunter Individual |
Mapua Mapua 7005 |
26 Feb 1993 - current |
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