Sirius Capital Limited
Type: NZ Limited Company (Ltd)Sirius Capital Limited (issued a New Zealand Business Number of 9429037696092) was incorporated on 16 Dec 1998. 2 addresses are in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland had been their physical address, up until 14 Aug 2018. Sirius Capital Limited used more aliases, namely: Ma Investments One Limited from 16 Dec 1998 to 03 Jul 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 74 shares (74 per cent of shares), namely:
Hutton, Mark Robert (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Hutton, Angela (a director) - located at Parnell, Auckland. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 14 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
St Heliers, Auckland, 1071
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - current |
|
Angela Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Physical | 12 Sep 2000 - 14 Aug 2018 |
| Level 6, 2 Kitchener Street, Auckland | Registered | 05 Sep 2000 - 14 Aug 2018 |
| Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 16 Dec 1998 - 05 Sep 2000 |
| Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 16 Dec 1998 - 12 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Mark Robert Individual |
Parnell Auckland 1052 |
16 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Angela Director |
Parnell Auckland 1052 |
27 Aug 2015 - current |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |