Sng Investments Limited (New Zealand Business Number 9429037124298) was started on 26 Sep 2000. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton had been their physical address, up to 05 Aug 2013. Sng Investments Limited used other names, namely: S & H Investments Limited from 26 Sep 2000 to 23 Nov 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 510 shares (51% of shares), namely:
Spillane, Raewynne Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Spillane Trustee Company Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Spillane, Paul Francis (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Spillane, Paul Francis (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (480 shares, 48%) belongs to 1 entity, namely:
Corporate Image Limited, located at 38 The Square, Palmerston North (an entity). Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Spillane
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2015 |
Director | 26 Sep 2000 - current |
|
Peter Gerald Gillespie
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2013 |
Director | 26 Sep 2000 - current |
|
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Brian John Hutchinson
Mount Maunganui,
Address used since 08 Nov 2004 |
Director | 26 Sep 2000 - 31 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Physical & registered | 31 Oct 2005 - 05 Aug 2013 |
| Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Registered & physical | 26 Sep 2000 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillane, Raewynne Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2000 - current |
|
Spillane Trustee Company Limited Shareholder NZBN: 9429052442537 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
17 Jan 2025 - current |
|
Spillane, Paul Francis Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillane, Paul Francis Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Image Limited Shareholder NZBN: 9429040780153 Entity (NZ Limited Company) |
38 The Square Palmerston North 4440 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillane, Raewynne Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Peter Gerald Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Oct 2016 - 17 Jan 2025 |
|
Hutchinson, Brian John Individual |
Mount Maunganui |
26 Sep 2000 - 14 Nov 2005 |
|
Cleland, Clive Basil Individual |
18 London Street Hamilton |
26 Sep 2000 - 12 Oct 2016 |
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