General information

Sirref Corp Limited

Type: NZ Limited Company (Ltd)
9429032905908
New Zealand Business Number
2095466
Company Number
Registered
Company Status

Sirref Corp Limited (issued an NZBN of 9429032905908) was incorporated on 22 Feb 2008. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, service). 70 Albert Park Drive, Te Awamutu had been their registered address, up until 01 Apr 2019. Sirref Corp Limited used other names, namely: Serrif Corp Limited from 17 Mar 2008 to 28 Mar 2008, Ferris Corp Limited (22 Feb 2008 to 17 Mar 2008). 306 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 102 shares (33.33% of shares), namely:
Ferris, Jennifer Mary (an individual) located at Rd 5, Te Awamutu postcode 3875,
Kevin & Jenny Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Ferris, Kevin Graham (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 3 shareholders hold 33.33% of all shares (102 shares); it includes
Ferris, John Aubrey (an individual) - located at Rd 1, Dipton,
John & Karla Trustees Limited (an entity) - located at Pirongia, Pirongia,
Ferris, Karla Lee (an individual) - located at Rd 1, Dipton. The next group of shareholders, share allotment (102 shares, 33.33%) belongs to 2 entities, namely:
Nick Ferris Trustees Limited, located at Pirongia, Pirongia (an entity),
Ferris, Nicholas Kevin, located at Rd 2, Te Kuiti (an individual). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & service & registered 01 Apr 2019
Directors
Name and Address Role Period
Jennifer Mary Ferris
Rd 5, Te Awamutu, 3875
Address used since 03 Jul 2015
Director 22 Feb 2008 - current
Nicholas Kevin Ferris
Rd 2, Te Kuiti, 3982
Address used since 03 Jul 2015
Director 22 Feb 2008 - current
Kevin Graham Ferris
Rd 5, Te Awamutu, 3875
Address used since 06 Jun 2013
Director 22 Feb 2008 - current
John Aubrey Ferris
Rd 1, Dipton, 9791
Address used since 03 Jul 2015
Director 22 Feb 2008 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 22 Feb 2008 - 01 Apr 2019
Financial Data
Financial info
306
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
Shareholder Name Address Period
Ferris, Jennifer Mary
Individual
Rd 5
Te Awamutu
3875
22 Feb 2008 - current
Kevin & Jenny Trustees Limited
Shareholder NZBN: 9429047893542
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
05 Jun 2020 - current
Ferris, Kevin Graham
Individual
Rd 5
Te Awamutu
3875
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Ferris, John Aubrey
Individual
Rd 1
Dipton
9791
22 Feb 2008 - current
John & Karla Trustees Limited
Shareholder NZBN: 9429047893566
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
06 Mar 2020 - current
Ferris, Karla Lee
Individual
Rd 1
Dipton
9791
01 Jul 2011 - current
Shares Allocation #3 Number of Shares: 102
Shareholder Name Address Period
Nick Ferris Trustees Limited
Shareholder NZBN: 9429047893535
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
06 Mar 2020 - current
Ferris, Nicholas Kevin
Individual
Rd 2
Te Kuiti
3982
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Ferris, Alison Claire
Individual
Rd 2
Te Kuiti
3982
01 Jul 2011 - 10 Aug 2020
Ferris, Alison Claire
Individual
Rd 2
Te Kuiti
3982
01 Jul 2011 - 10 Aug 2020
Ferris, Alison Claire
Individual
Rd 2
Te Kuiti
3982
01 Jul 2011 - 10 Aug 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
01 Jul 2011 - 05 Jun 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
01 Jul 2011 - 05 Jun 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
01 Jul 2011 - 05 Jun 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
01 Jul 2011 - 05 Jun 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
01 Jul 2011 - 05 Jun 2020
Ferris, Alison Claire
Individual
Rd 2
Te Kuiti
3982
01 Jul 2011 - 10 Aug 2020
Ferris, Alison Claire
Individual
Rd 2
Te Kuiti
3982
01 Jul 2011 - 10 Aug 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
01 Jul 2011 - 05 Jun 2020
Location
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