New Zealand Business Listing

Sig Management Limited was incorporated on 1 December 1992 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038920608
Company Number: 564477
Company Name: SIG MANAGEMENT LIMITED
Previously Known As: STRATEGIC INVESTMENT GROUP LIMITED
before 16 November 2000, Thursday

TRIDENT PROPERTY LIMITED
before 30 March 2000, Thursday

MAYNE CORPORATION LIMITED
before 27 January 1998, Tuesday

MAYNE CORPORATE MANAGEMENT LIMITED
before 6 July 1993, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 1 December 1992 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 17 March 2015 (Tuesday)
Registered as of 1 December 1992 (Tuesday)
Date of Re-registration: 24 June 1997 (Tuesday)
Registered Office: Morrison Creed
1st Floor, Cnr Main Street And
Victoria Ave, Palmerston North
NZ
Country of Origin: New Zealand
Address for Service: Morrison Creed
1st Floor, Cnr Main Street And
Victoria Ave, Palmerston North
NZ

Historic Data for Addresses

Principal Place of Business

From 9 May 1995 to 17 November 1997
Suite 2, 71 Brougham Street, New Plymouth
From 17 November 1997 to 7 September 1999
C/- Mayne Corp Ltd, 7th Flr, State Insurance Bldng, 31 Gill St, New Plymouth
From 7 September 1999 to 12 January 2000
C/- Mayne Corporation Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington
From 12 January 2000 to 2 August 2001
C/- Trident Property Ltd, Ground Floor, Nzi House, 25-33 Victoria Street, Wellington
From 2 August 2001 to 20 August 2003
C/-trident Property Ltd, Level 10, N Z I House, 25-33 Victoria St, Wellington
From 20 August 2003 to 18 July 2005
C/- Morrison Accountancy, Level 5, Axa, Bldg, Corner The Sq & Fitzherbert, Ave, Palmerston North
From 18 July 2005 to 10 May 2006
C/-morrison Advisory, Floor 5, Telstraclear House , Cnr The Sq &, Fitzherbert Ave, Palmerston North

Address for Service

From 17 November 1997 to 7 September 1999
C/- Mayne Corporation Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington
From 17 November 1997 to 17 November 1997
C/- Mayne Corporation Limited, 7th Floor, State Insurance Building, 31 Gill Street, New Plymouth
From 7 September 1999 to 13 January 2000
C/- Trident Property Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington
From 13 January 2000 to 20 August 2003
Level 10 N Z I House, 25-33 Victoria Street, Wellington
From 13 January 2000 to 13 January 2000
C/- Trident Property Ltd, Level 10, N Z I House, 25-33 Victoria St, Wellington
From 13 January 2000 to 13 January 2000
C/- Trident Property Limited, Ground Floor, N Z I House, 25-33 Victoria Street, Wellington
From 20 August 2003 to 18 July 2005
C/- Morrison Accountancy, Level 5, Axa, Bldg, Corner The Sq & Fitzherbert, Ave, Palmerston North
From 18 July 2005 to 10 May 2006
C/-morrison Advisory, Floor 5, Telstraclear House , Cnr The Sq &, Fitzherbert Ave, Palmerston North

Company Director

1 listed

PB

Paul Neville BUBLITZ

Appointed 29 Nov 1994 · 2/65 Sarsfield Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

3 share parcels · 500,000 shares total

Share allocation 1

250,000 shares (50%)

Company No.: 1931999
NZBN: 9429033465098
FR TRUSTEE COMPANY 5 LIMITED
Fitzherbert Rowe, Level 8, State Insurance Building, 65 Rangitikei Street, Palmerston North

Share allocation 2

249,998 shares (50.00%)

Howard John BABINGTON
15 Nottingham Place, Browns Bay, North Shore City 0630
John Leslie LOVEGROVE
25 John Court St, Birkenhead, Auckland

Share allocation 3

2 shares (0.00%)