Sirrom International Limited
Type: NZ Limited Company (Ltd)Sirrom International Limited (issued an NZ business identifier of 9429038801884) was started on 25 Aug 1993. 2 addresses are currently in use by the company: 60 Creightons Road, Rd 2, Clevedon, 2582 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 09 Mar 2023. Sirrom International Limited used other names, namely: Keynote Twenty Four Limited from 25 Aug 1993 to 19 Apr 1994. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Jones, Timothy Hugh Morris (an individual) located at Mount Eden, Auckland postcode 1024,
Jones, Gwynne Martyn Morris (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Jones, Gwynne Martyn Morris (an individual) - located at Rd 2, Papakura. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical | 27 Jan 2020 |
| 60 Creightons Road, Rd 2, Clevedon, 2582 | Registered & service | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gwynne Martyn Morris Jones
Rd 2, Papakura, 2582
Address used since 02 Mar 2011 |
Director | 02 Mar 1994 - current |
|
Timothy Hugh Morris Jones
Mount Eden, Auckland, 1024
Address used since 14 Mar 2014 |
Director | 02 Mar 1994 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 04 May 2015 |
Director | 02 Mar 1994 - 08 Jun 2017 |
|
Denis Vincent Drumm
Mt Albert,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 02 Mar 1994 |
|
Peter Boyd Guise
Parnell,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 02 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 27 Jan 2020 - 09 Mar 2023 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Mar 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Mar 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Mar 2010 - 11 Mar 2011 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 03 Apr 2001 - 15 Mar 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 03 Apr 2001 - 15 Mar 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 03 Apr 2001 - 03 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Hugh Morris Individual |
Mount Eden Auckland 1024 |
25 Aug 1993 - current |
|
Jones, Gwynne Martyn Morris Individual |
Rd 2 Papakura 2582 |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gwynne Martyn Morris Individual |
Rd 2 Papakura 2582 |
08 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
Birkenhead Auckland 0626 |
25 Aug 1993 - 11 Jul 2017 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |