General information

Sirocco Trustees Sbft Limited

Type: NZ Limited Company (Ltd)
9429041349151
New Zealand Business Number
5413667
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sirocco Trustees Sbft Limited (issued an NZ business number of 9429041349151) was incorporated on 01 Aug 2014. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 24 Aug 2016. 6 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4 shares (66.67% of shares), namely:
Pryce, Andrew Robert (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 2 shares); it includes
Rodgers, Russell Kelvin David (a director) - located at Burnside, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Sirocco Trustees Sbft Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Directors
Name and Address Role Period
Russell Kelvin David Rodgers
Burnside, Christchurch, 8053
Address used since 05 Aug 2019
Northwood, Christchurch, 8051
Address used since 01 Jun 2018
Northwood, Christchurch, 8051
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Andrew Robert Pryce
Halswell, Christchurch, 8025
Address used since 15 Oct 2019
Director 15 Oct 2019 - current
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2014
Director 01 Aug 2014 - 01 Apr 2023
Andrea Zahn
North New Brighton, Christchurch, 8083
Address used since 21 Oct 2015
Director 21 Oct 2015 - 17 Aug 2021
John Frederick Small
Rd 5, Christchurch, 7675
Address used since 01 Aug 2014
Director 01 Aug 2014 - 21 Oct 2015
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 01 Aug 2014 - 24 Aug 2016
Financial Data
Financial info
6
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Pryce, Andrew Robert
Director
Halswell
Christchurch
8025
21 Oct 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rodgers, Russell Kelvin David
Director
Burnside
Christchurch
8053
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Small, John Frederick
Individual
Rd 5
Christchurch
7675
01 Aug 2014 - 01 Dec 2015
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
01 Aug 2014 - 20 Apr 2023
Zahn, Andrea
Individual
Seddon
7274
01 Dec 2015 - 21 Oct 2019
John Frederick Small
Director
Rd 5
Christchurch
7675
01 Aug 2014 - 01 Dec 2015
Andrea Zahn
Director
Seddon
7274
01 Dec 2015 - 21 Oct 2019
Location