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General information

Syden Limited

Type: NZ Limited Company (Ltd)
9429034970607
New Zealand Business Number
1597839
Company Number
Registered
Company Status

Syden Limited (New Zealand Business Number 9429034970607) was started on 01 Feb 2005. 2 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: physical, service). 32 Taupo Quay, Wanganui had been their physical address, until 09 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Smith, Geraldine Dennison (an individual) located at Algies Bay, Warkworth postcode 0920,
Syminton, Ross Jeffery (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Syminton, Ross Jeffery (an individual) - located at Algies Bay, Warkworth. Our information was last updated on 26 Mar 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Physical & service & registered 09 Sep 2022
Last updated:
Directors
Name and Address Role Period
Ross Jeffery Syminton
Algies Bay, Warkworth, 0920
Address used since 23 Jul 2014
Director 01 Feb 2005 - current
Addresses
Previous address Type Period
32 Taupo Quay, Wanganui Physical & registered 01 Feb 2005 - 09 Sep 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Entity (NZ Limited Company) 		Wanganui
4500 		07 Sep 2021 - current
Smith, Geraldine Dennison
Individual 		Algies Bay
Warkworth
0920 		26 May 2005 - current
Syminton, Ross Jeffery
Individual 		Algies Bay
Warkworth
0920 		26 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syminton, Ross Jeffery
Individual 		Algies Bay
Warkworth
0920 		26 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Doyle, Matthew James
Individual 		Wanganui
 01 Feb 2005 - 27 Jun 2010
Smith, Merrell Rae
Individual 		Rd 5
Warkworth
0985 		26 May 2005 - 07 Sep 2021
Location
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