General information

Sydenham Central Limited

Type: NZ Limited Company (Ltd)
9429042558699
New Zealand Business Number
6100139
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Sydenham Central Limited (New Zealand Business Number 9429042558699) was incorporated on 09 Sep 2016. 4 addresses are currently in use by the company: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: service, registered). 20 Welles Street, Christchurch Central, Christchurch had been their registered address, until 13 Sep 2022. 1000000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 83325 shares (8.33 per cent of shares), namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 67.5 per cent of all shares (674978 shares); it includes
Box 112 Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (74997 shares, 7.5%) belongs to 1 entity, namely:
Stringer, James Eoin, located at Fendalton, Christchurch (an individual). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the Australian Bureau of Statistics issued Sydenham Central Limited. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
20 Welles Street, Christchurch Central, Christchurch, 8011 Physical & service 29 Sep 2020
Po Box 819, Christchurch, Christchurch, 8140 Postal 07 Sep 2021
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 13 Sep 2022
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Service 12 Sep 2023
Contact info
office@sio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Samuel James Rofe
Tai Tapu, Christchurch, 7672
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Peter Robert Michael Farrell
Christchurch Central, Christchurch, 8011
Address used since 24 Sep 2018
Ilam, Christchurch, 8053
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Gregory Paul Gimblett
Fendalton, Christchurch, 8052
Address used since 09 Sep 2016
Director 09 Sep 2016 - 05 Sep 2022
Addresses
Other active addresses
Type Used since
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Service 12 Sep 2023
Previous address Type Period
20 Welles Street, Christchurch Central, Christchurch, 8011 Registered 29 Sep 2020 - 13 Sep 2022
10 Welles Street, Christchurch Central, Christchurch, 8011 Physical & registered 09 Sep 2016 - 29 Sep 2020
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83325
Shareholder Name Address Period
Farrell Trustee Limited
Shareholder NZBN: 9429046705594
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
05 Sep 2022 - current
Shares Allocation #2 Number of Shares: 674978
Shareholder Name Address Period
Box 112 Limited
Shareholder NZBN: 9429041729182
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
09 Sep 2016 - current
Shares Allocation #3 Number of Shares: 74997
Shareholder Name Address Period
Stringer, James Eoin
Individual
Fendalton
Christchurch
8052
09 Sep 2016 - current
Shares Allocation #4 Number of Shares: 166700
Shareholder Name Address Period
Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Entity (NZ Limited Company)
Dunedin
9016
09 Sep 2016 - current
Adams, Nathan Albert
Individual
Shiel Hill
Dunedin
9013
09 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Edward St Holdings Limited
Shareholder NZBN: 9429033335780
Company Number: 1952190
Entity
Parnell
Auckland
1010
09 Sep 2016 - 05 Sep 2022
Edward St Holdings Limited
Shareholder NZBN: 9429033335780
Company Number: 1952190
Entity
Parnell
Auckland
1010
09 Sep 2016 - 05 Sep 2022
Location
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