Sydenham Holdings Limited
Type: NZ Limited Company (Ltd)Sydenham Holdings Limited (issued an NZ business identifier of 9429031862059) was registered on 29 Nov 1973. 5 addresess are in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: office, delivery). 314 Riccarton Road, Upper Riccarton, Christchurch had been their registered address, up until 04 Jun 2015. 600000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 295000 shares (49.17 per cent of shares), namely:
Mckee, Arthur Elliott (an individual) located at Christchurch, (Trustee Of A Mckee Trust),
Leggat, James Ewan (an individual) located at Christchurch, (Trustee Of A Mckee Trust). As far as the second group is concerned, a total of 1 shareholder holds 50.83 per cent of all shares (305000 shares); it includes
Mckee, Arthur Elliott (an individual) - located at Christchurch. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Sydenham Holdings Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Jun 2015 |
| Po Box 7263, Sydenham, Christchurch, 8240 | Postal | 04 Mar 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Elliott Mckee
Cashmere, Christchurch, 8022
Address used since 02 Mar 2016 |
Director | 19 Sep 1990 - current |
|
David Hugo Rankin
Christchurch,
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - 16 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered | 09 Apr 2013 - 13 May 2013 |
| Unit 3, 9 Sir Gill Simpson Drive, Christchurch, 8052 | Registered | 10 Aug 2011 - 09 Apr 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 17 Aug 2005 - 13 May 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 17 Aug 2005 - 10 Aug 2011 |
| David J Dishinton, Chartered, Accountants, Level 2, Scales House, 254, Montreal Str, Christchurch | Registered | 02 May 2001 - 17 Aug 2005 |
| Sparks Erskine, Ami Building Level 2, 116 Riccarton Road, Christchurch | Physical | 02 May 2001 - 17 Aug 2005 |
| Dishingtons Chartered Accountants, Level 2, Scales House, 254 Montreal Street, Christchurch | Physical | 02 May 2001 - 02 May 2001 |
| David J Dishington, Level 2 Scales House, 254 Montreal Street, Christchurch | Physical | 09 Sep 1999 - 02 May 2001 |
| Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street | Physical | 12 Aug 1999 - 09 Sep 1999 |
| David J Dishington, Level 2 Scales House, 254 Montreal Street, Christchurch | Registered | 16 Apr 1999 - 02 May 2001 |
| Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street | Registered | 15 Mar 1999 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Arthur Elliott Individual |
Christchurch (trustee Of A Mckee Trust) |
29 Nov 1973 - current |
|
Leggat, James Ewan Individual |
Christchurch (trustee Of A Mckee Trust) |
29 Nov 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Arthur Elliott Individual |
Christchurch |
29 Nov 1973 - current |
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