General information
S G Landsborough Nominees Limited
Type: NZ Limited Company (Ltd)9429033406114
New Zealand Business Number
1941022
Company Number
Registered
Company Status
S G Landsborough Nominees Limited (issued an NZBN of 9429033406114) was started on 09 May 2007. 3 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). 26 Wellington Street, Hawera had been their registered address, up until 10 Mar 2008. 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 10 Mar 2008 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 31 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Jane Landsborough
Hawera, Hawera, 4610
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Steven Landsborough
Hawera, Hawera, 4610
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 10 Feb 2016 |
Director | 29 Feb 2008 - 20 Jun 2017 |
|
Mark Geoffrey Hughson
Hawera,
Address used since 09 May 2007 |
Director | 09 May 2007 - 29 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera | Registered & physical | 09 May 2007 - 10 Mar 2008 |
Financial Data
Financial info
5
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
21 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
03 Mar 2008 - 21 Apr 2023 |
|
Hughson, Mark Geoffrey Individual |
Hawera |
09 May 2007 - 27 Jun 2010 |
Location
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