Sirron Properties Limited
Type: NZ Limited Company (Ltd)Sirron Properties Limited (New Zealand Business Number 9429039014085) was incorporated on 18 Feb 1992. 2 addresses are in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up until 19 May 2021. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Lewers, Kathryn Frances Anne (an individual) located at Napier,
Lewers Trustees Limited (an entity) located at Onekawa, Napier postcode 4110,
Lewers, Richard Allyn (an individual) located at Napier. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Purcell, Bernard Michael (an individual) - located at Taupo,
Lpt Trustees No. 162 Limited (an entity) - located at Taupo,
Purcell, Judith Anne (an individual) - located at Taupo. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Purcell
Taupo, 3330
Address used since 08 Oct 2015 |
Director | 04 Dec 2000 - current |
|
Kathryn Frances Anne Lewers
Hospital Hill, Napier, 4110
Address used since 16 Sep 2009 |
Director | 04 Dec 2000 - current |
|
Lourie Norris Stewart
Clear Island Waters, Queensland 4226, Australia,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 04 Dec 2000 |
|
Richard Allyn Lewers
Napier,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 04 Dec 2000 |
|
Margaret Gaye Stewart
Epsom,
Address used since 06 May 1993 |
Director | 06 May 1993 - 31 Oct 1995 |
|
Adrian John Dykzeul
St Heliers, Auckland,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 06 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 06 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 23 Sep 2009 - 06 May 2021 |
| Pene Johnstone Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered | 23 Sep 2008 - 23 Sep 2009 |
| Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier | Physical | 20 Jul 2004 - 23 Sep 2009 |
| Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows, Napier | Physical | 29 Oct 1999 - 20 Jul 2004 |
| 156 Taradale Road, Napier | Physical | 29 Oct 1999 - 29 Oct 1999 |
| 2/14 Golf Road, Epsom, Auckland | Registered | 22 Nov 1995 - 23 Sep 2008 |
| Level 5 Waterloo Towers, 20 Waterloo Quadrant, Auckland | Registered | 09 Aug 1993 - 22 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewers, Kathryn Frances Anne Individual |
Napier |
18 Feb 1992 - current |
|
Lewers Trustees Limited Shareholder NZBN: 9429047438644 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
06 Jun 2019 - current |
|
Lewers, Richard Allyn Individual |
Napier |
18 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Bernard Michael Individual |
Taupo |
18 Feb 1992 - current |
|
Lpt Trustees No. 162 Limited Shareholder NZBN: 9429041815694 Entity (NZ Limited Company) |
Taupo 3330 |
23 Jul 2015 - current |
|
Purcell, Judith Anne Individual |
Taupo |
18 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Penelope Elizabeth Individual |
Napier |
18 Feb 1992 - 06 Jun 2019 |
|
Glazewski, Marian Jozef Individual |
Taupo |
13 Oct 2003 - 23 Jul 2015 |
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