General information

Sienna Alegria Limited

Type: NZ Limited Company (Ltd)
9429032906929
New Zealand Business Number
2095234
Company Number
Registered
Company Status

Sienna Alegria Limited (issued an NZ business identifier of 9429032906929) was launched on 15 Feb 2008. 2 addresses are currently in use by the company: Nicoll Jackson, 10 Maheke St, St Heliers, Auckland, 1740 (type: registered, physical). Sienna Alegria Ltd, 151 St Johns Road Meadowbank, Auckland had been their registered address, until 23 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Burch, Mahlon Andrew (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burch, Donnell Louise (a director) - located at Saint Johns, Auckland. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
151 St Johns Road Meadowbank, Auckland, 1072 Service & physical 22 May 2013
Nicoll Jackson, 10 Maheke St, St Heliers, Auckland, 1740 Registered 23 May 2013
Directors
Name and Address Role Period
Donnell Louise Burch
Saint Johns, Auckland, 1072
Address used since 30 Apr 2010
Director 15 Feb 2008 - current
Donnell Noland Burch
Saint Johns, Auckland, 1072
Address used since 30 Apr 2010
Director 15 Feb 2008 - current
Mahlon Andrew Burch
Saint Johns, Auckland, 1072
Address used since 30 Apr 2010
Director 15 Feb 2008 - current
Addresses
Previous address Type Period
Sienna Alegria Ltd, 151 St Johns Road Meadowbank, Auckland, 1072 Registered 22 May 2013 - 23 May 2013
Nicoll Jackson, 10 Maheke St, St Heliers, Auckland, 1740 Physical 20 May 2013 - 22 May 2013
Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland, 1061 Physical 12 Apr 2012 - 20 May 2013
Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland, 1061 Registered 12 Apr 2012 - 22 May 2013
Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland Registered & physical 15 Feb 2008 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burch, Mahlon Andrew
Individual
Saint Johns
Auckland
1072
15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burch, Donnell Louise
Director
Saint Johns
Auckland
1072
23 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Burch, Donnell Noland
Individual
Saint Johns
Auckland
1072
15 Feb 2008 - 23 Apr 2018
Location
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Rescue Beacon Hire Limited
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The Offices Of Nicoll Jackson
Jackson Forest Industries Limited
The Office Of Nicoll Jackson
St Heliers Village Association Incorporated
C/- Messrs Nicoll Jackson
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street