SIGNAL MANAGEMENT GROUP LIMITED

NZBN: 9429037549039
Signal Management Group Limited was incorporated on 14 July 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9828 days.
 
 
NZ Business Number
9429037549039
Company Number
966568
Company Name
SIGNAL MANAGEMENT GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 July 1999 (Wednesday)
Status
Registered
Status History
Registered as of 14 July 1999 (Wednesday)
Registered Office
Signal House
56 York Place
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Signal House
56 York Place
Dunedin
NZ

Historic Data for Addresses

Address for Service

From 15 July 1999 (Thursday) to 24 September 2002 (Tuesday)
90 Otaki Street, Dunedin
From 24 September 2002 (Tuesday) to 15 March 2008 (Saturday)
Level 1, Meridian Mall, 267-287 George Street, Dunedin

Principal Place of Business

From 12 April 2000 (Wednesday) to 24 September 2002 (Tuesday)
90 Otaki Street, Dunedin
From 24 September 2002 (Tuesday) to 15 March 2008 (Saturday)
Level 1, Meridian Mall, 267-287 George Street, Dunedin

Company Directors

Appointed on 1 April 2000
Shokit Reeial ALI
15a Kenmure Road, Belleknowes, Dunedin, NZ, 9011
Appointed on 27 July 1999
Stuart Thomas ANDERSON
43b Aberdeen Road, Saint Clair, Dunedin, NZ, 9012
Appointed on 15 September 2011
Tony Burns BURTON
18 Kayforce Road, Ocean View, Dunedin, NZ, 9035
Appointed on 15 September 2011
Alfred Ross MARTIN
11 Soper Road, Mosgiel, Mosgiel, NZ, 9024

Company Shareholders 12 share parcels

Shares Allocation 1
1 shares (0.10%)

Tony Burns BURTON
18 Kayforce Road, Ocean View, Dunedin
Shares Allocation 2
1 shares (0.10%)

Alfred Ross MARTIN
11 Soper Road, Mosgiel, Mosgiel
Shares Allocation 3
1 shares (0.10%)

Heather Joy MARTIN
11 Soper Road, Mosgiel, Mosgiel
Shares Allocation 4
1 shares (0.10%)

Carol Ann BURTON
18 Kayforce Road, Ocean View, Dunedin
Shares Allocation 5
218 shares (21.80%)

Company No.: 3217709
NZBN: 9429031281874
POLSON HIGGS NOMINEES (2011) LIMITED
139 Moray Place, Dunedin Central, Dunedin

Heather Joy MARTIN
11 Soper Road, Mosgiel, Mosgiel

Alfred Ross MARTIN
11 Soper Road, Mosgiel, Mosgiel
Shares Allocation 6
158 shares (15.80%)

Company No.: 3217709
NZBN: 9429031281874
POLSON HIGGS NOMINEES (2011) LIMITED
139 Moray Place, Dunedin Central, Dunedin

Carol Ann BURTON
18 Kayforce Road, Ocean View, Dunedin

Tony Burns BURTON
18 Kayforce Road, Ocean View, Dunedin
Shares Allocation 7
308 shares (30.80%)

Shokit Reeial ALI
71 Preston Crescent, Belleknowes, Dunedin

Fiona Anne ALI
6 Tilburn Street, Halfway Bush, Dunedin
Shares Allocation 8
308 shares (30.80%)

Company No.: 1683935
NZBN: 9429034583203
GCA LEGAL TRUSTEE 2005 LIMITED
C/-gallaway Cook Allan, Lawyers, Corner High & Princes Streets, Dunedin

Glenda Joy ANDERSON
43b Aberdeen Road, Saint Clair, Dunedin

Stuart Thomas ANDERSON
43b Aberdeen Road, Saint Clair, Dunedin
Shares Allocation 9
1 shares (0.10%)

Fiona Anne ALI
6 Tilburn Street, Halfway Bush, Dunedin
Shares Allocation 10
1 shares (0.10%)

Shokit Reeial ALI
71 Preston Crescent, Belleknowes, Dunedin
Shares Allocation 11
1 shares (0.10%)

Glenda Joy ANDERSON
43b Aberdeen Road, Saint Clair, Dunedin
Shares Allocation 12
1 shares (0.10%)

Stuart Thomas ANDERSON
43b Aberdeen Road, Saint Clair, Dunedin
 
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