General information

Si Lodec New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038642630
New Zealand Business Number
639877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349950 - Weighing Machinery Wholesaling
Industry classification codes with description

Si Lodec New Zealand Limited (issued an NZBN of 9429038642630) was started on 02 Feb 1995. 7 addresess are currently in use by the company: Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). Reeder Smith & Co, 1350 Hinemoa Street, Rotorua had been their registered address, up to 04 Jul 2014. 75000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 25500 shares (34 per cent of shares), namely:
Whibley, Brent Douglas (an individual) located at Springfield, Rotorua postcode 3015,
Patchell, Ian Murray (an individual) located at Rotorua, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (15000 shares); it includes
Morse, Shaun Colin (an individual) - located at Rd 1, Ngakuru. Moving on to the next group of shareholders, share allotment (15750 shares, 21%) belongs to 1 entity, namely:
Patchell, Ian Murray, located at Rotorua, Rotorua (an individual). "Weighing machinery wholesaling" (business classification F349950) is the category the Australian Bureau of Statistics issued Si Lodec New Zealand Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
2/1312 Hinemoa Street, Rotorua, 3040 Physical & registered & service 04 Jul 2014
150 View Road, Mangakakahi, Rotorua, 3015 Postal & office 03 Jul 2019
17 Hyland Crescent, Mangakakahi, Rotorua, 3015 Delivery 03 Jul 2019
Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 Registered 12 Mar 2024
Contact info
64 07 3494700
Phone (Phone)
shaun@silodec.co.nz
Email
brentwhibley@patchell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.silodec.co.nz
Website
Directors
Name and Address Role Period
Ian Murray Patchell
Rotorua, Rotorua, 3010
Address used since 04 Mar 2024
Rotorua, Rotorua, 3010
Address used since 01 Nov 2022
Rotorua, 3040
Address used since 26 Jun 2014
Director 02 Feb 1995 - current
Addresses
Other active addresses
Type Used since
Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 Registered 12 Mar 2024
150 View Road, Rotorua, 3015 Service 12 Mar 2024
Principal place of activity
150 View Road , Mangakakahi , Rotorua , 3015
Previous address Type Period
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Registered 02 Feb 2005 - 04 Jul 2014
Reeder Smith & Co, 1350 Hinemoa St, Rotorua Physical 02 Feb 2005 - 04 Jul 2014
As Per Registered Office Physical 04 May 1999 - 02 Feb 2005
Reeder Smith & Co, Windsor Building, 1195 Eruera Steet, Rotorua Registered 04 May 1999 - 02 Feb 2005
C/o Reeder Smith & Co, Chartered Accountants, 51 A Eruera Street, Rotorua Physical & registered 10 Aug 1998 - 04 May 1999
Financial Data
Financial info
75000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25500
Shareholder Name Address Period
Whibley, Brent Douglas
Individual
Springfield
Rotorua
3015
11 Nov 2022 - current
Patchell, Ian Murray
Individual
Rotorua
Rotorua
3010
20 Nov 2008 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Morse, Shaun Colin
Individual
Rd 1
Ngakuru
3077
02 Feb 1995 - current
Shares Allocation #3 Number of Shares: 15750
Shareholder Name Address Period
Patchell, Ian Murray
Individual
Rotorua
Rotorua
3010
20 Nov 2008 - current
Shares Allocation #4 Number of Shares: 18750
Shareholder Name Address Period
Morse, Shaun Colin
Individual
Rd 1
Ngakuru
3077
20 Nov 2008 - current
Mokoia Trustees (2017) Ltd
Other (Other)
Rotorua
Rotorua
3010
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Smith, Clive Geoffrey Leicester
Individual
Glenholme
Rotorua
3010
23 Feb 2021 - 08 Mar 2023
Smith, Clive Geoffrey Leicester
Individual
Glenholme
Rotorua
3010
23 Feb 2021 - 08 Mar 2023
Patchell Trustee Services Limited
Shareholder NZBN: 9429041031599
Company Number: 4851680
Entity
Rotorua
3040
20 Feb 2017 - 23 Feb 2021
Patchell Trustee Services Limited
Shareholder NZBN: 9429041031599
Company Number: 4851680
Entity
Rotorua
3040
20 Feb 2017 - 23 Feb 2021
O'neale, Gary Raymond
Individual
R D 4
Rotorua
20 Nov 2008 - 25 Jul 2018
Patchell, Ian Murray
Individual
Hamurana
R D 2, Rotorua
02 Feb 1995 - 15 Jul 2004
Morse, Michelle Anne
Individual
Pomare
Rotorua
3015
20 Nov 2008 - 25 Jul 2018
Location
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Patchell Industries Limited
2/1312 Hinemoa Street
Patchell Trustee Services Limited
2/1312 Hinemoa Street
Sutherland Commercial Properties Limited
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