Sisbro Investments Limited
Type: NZ Limited Company (Ltd)Sisbro Investments Limited (issued an NZBN of 9429033941745) was incorporated on 07 Aug 2006. 2 addresses are in use by the company: 36 Bligh Street, Te Anau, Te Anau, 9600 (type: registered, physical). 225 Mahia East Coast Road, Rd 8, Mahia had been their physical address, up until 17 Aug 2017. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25000 shares (50% of shares), namely:
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110,
Morgan, Michael James David (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 10000 shares); it includes
Lyall, Trevor Easton (an individual) - located at Te Anau, Te Anau. Moving on to the next group of shareholders, share allocation (15000 shares, 30%) belongs to 1 entity, namely:
Lyall, Angela Elizabeth, located at Te Anau, Te Anau (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Bligh Street, Te Anau, Te Anau, 9600 | Registered & physical & service | 17 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Lyall
Te Anau, Te Anau, 9600
Address used since 27 Jun 2018
Rd 8, Nuhaka, 4198
Address used since 12 May 2010 |
Director | 07 Aug 2006 - current |
|
Trevor Easton Lyall
Te Anau, Te Anau, 9600
Address used since 27 Jun 2018
Rd 8, Nuhaka, 4198
Address used since 12 May 2010 |
Director | 07 Aug 2006 - current |
|
Michael John Trevor Julius
Saint Albans, Christchurch, 8052
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 09 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 225 Mahia East Coast Road, Rd 8, Mahia | Physical & registered | 07 Aug 2006 - 17 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Entity (NZ Limited Company) |
Napier South Napier 4110 |
07 Aug 2006 - current |
|
Morgan, Michael James David Individual |
Mt Albert Auckland |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall, Trevor Easton Individual |
Te Anau Te Anau 9600 |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall, Angela Elizabeth Individual |
Te Anau Te Anau 9600 |
07 Aug 2006 - current |
 |
Te Anau Youth Worker Trust 30 Moana Crescent |
|
Te Anau Croquet Club Incorporated 63 Bligh Street |
|
Fiordland Trails Trust Southland District Council |
|
Rainy Lake Holdings Limited 1 The Lane |
|
Andsum Investments Limited The Ranch |
|
Riverton Plumbing & Drainlaying Limited 112 Town Centre |