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S. G. AND SONS LIMITED

● Registered
NZBN 9429038780431 · NZ Company No. 608111 · NZ Limited Company · Incorporated 22 Oct 1993

S. G. And Sons Limited was incorporated on 22 October 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11933 days.

Overview

NZ Business Number
9429038780431
Company Number
608111
Company Name
S. G. AND SONS LIMITED
Previously Known As
GEOFF'S MOWERS & CHAINSAWS LIMITED
before 4 July 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 October 1993 (Friday)
Status
Registered
Status History
Registered as of 3 August 1995 (Thursday)
Removed as of 30 May 1995 (Tuesday)
Registered as of 22 October 1993 (Friday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Gilmore Brown Limited
4th Floor, 30-34 Rathbone Street
Whangarei
NZ 0112
Country of Origin
New Zealand
Address for Service
101 Ross Rise
Rd1
Whakaipo Bay, Taupo
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 July 1995 to 10 December 1996
    Unit G, 138 Harris Road, East Tamaki
  2. From 10 December 1996 to 11 May 1997
    30 Priestley Drive, Bucklands Beach, Auckland
  3. From 11 May 1997 to 22 February 2000
    77 Spa Road, Taupo
  4. From 22 February 2000 to 7 December 2001
    Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo
  5. From 7 December 2001 to 1 December 2005
    36 Mahuta Rd, Five Mile Bay, Taupo
  6. From 1 December 2005 to 21 October 2014
    101 Ross Rise, Rd1, Whakaipo Bay, Taupo, NZ

Address for Service

  1. From 29 February 2000 to 1 December 2005
    26 The Grove, Taupo
  2. From 29 February 2000 to 29 February 2000
    36 Mahuta Road, 5 Mile Bay, Taupo
  3. From 29 February 2000 to 29 February 2000
    Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Company Director

1 listed
GP
Geoffrey Peter PRISK
Appointed 22 Oct 1993 · 101 Ross Rise, Rd 1, Taupo, NZ, 3377

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Michele Nicola TANNER-PRISK
101 Ross Rise, Rd5, Taupo
Share allocation 2
90 shares (90%)
Guy WALKER
101 Ross Rise, Rd5, Taupo
Geoffrey Peter PRISK
101 Ross Rise, Rd5, Taupo
Share allocation 3
9 shares (9%)
Geoffrey Peter PRISK
101 Ross Rise, Rd5, Taupo