General information
Sirdar Group Limited
Type: NZ Limited Company (Ltd)9429033399164
New Zealand Business Number
1942004
Company Number
Registered
Company Status
Sirdar Group Limited (issued an NZ business identifier of 9429033399164) was launched on 15 Jun 2007. 1 address is currently in use by the company: Third Floor, Wairere House, Corner Somme Parade & Bates Street, Whanganui, 4541 (type: registered, physical). 14 Satchel Way, Wellington had been their registered address, up to 02 Aug 2021. Sirdar Group Limited used more aliases, namely: Sirdar Group Limited from 15 Jun 2007 to 08 Jun 2009. 2147587 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2147587 shares (100% of shares), namely:
S.g.g. Limited (an entity) located at Corner Somme Parade & Bates Street, Whanganui postcode 4541. The Businesscheck data was last updated on 15 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Third Floor, Wairere House, Corner Somme Parade & Bates Street, Whanganui, 4541 | Registered & physical | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Michael Bates
Rd 9, Sanson, 4479
Address used since 03 Dec 2021
Kaiwharawhara, Wellington, 6035
Address used since 01 Jun 2015 |
Director | 15 Jun 2007 - current |
|
Raewyn Ann Bates
Rd 9, Sanson, 4479
Address used since 03 Dec 2021
Kaiwharawhara, Wellington, 6035
Address used since 01 Jun 2015 |
Director | 04 Oct 2013 - current |
|
Raewyn Ann Bates
9 Chews Lane, Wellingon,
Address used since 01 Sep 2009 |
Director | 15 Jun 2007 - 24 Dec 2009 |
|
Nicholas Philip Dangerfield
Seatoun, Wellingon,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 27 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Satchel Way, Wellington, 6035 | Registered & physical | 21 Aug 2019 - 02 Aug 2021 |
| Level 8, Sovereign House, 22 Willeston Street, Wellington, 6001 | Physical & registered | 20 Jan 2014 - 21 Aug 2019 |
| Level 4, 15 Brandon Street, Wellington | Registered & physical | 23 Mar 2010 - 20 Jan 2014 |
| Apartment 14 G, 9 Chews Lane, Wellington | Registered & physical | 11 Feb 2010 - 23 Mar 2010 |
| Level 24, Plimmer Towers, Plimmer Steps, 2-6 Gilmer Terrace, Wellington | Registered & physical | 21 Apr 2009 - 11 Feb 2010 |
| Level 5, 85 The Terrace, Wellington | Registered & physical | 09 Apr 2008 - 21 Apr 2009 |
| Ground Floor, 15 Walter Street, Wellington | Registered & physical | 15 Jun 2007 - 15 Jun 2007 |
| Leaders Building, Level Six, 15 Brandon Street, Wellington | Registered & physical | 15 Jun 2007 - 09 Apr 2008 |
Financial Data
Financial info
2147587
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2147587
| Shareholder Name | Address | Period |
|---|---|---|
|
S.g.g. Limited Shareholder NZBN: 9429032546651 Entity (NZ Limited Company) |
Corner Somme Parade & Bates Street Whanganui 4541 |
25 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert William Foley Individual |
Rd1 Judgeford Porirua |
15 Jun 2007 - 15 Sep 2008 |
|
Debra Evelyn Foley Individual |
Rd1 Judgeford Porirua |
15 Jun 2007 - 15 Sep 2008 |
|
Jennifer Elizabeth Porter Individual |
Upper Hutt |
15 Jun 2007 - 15 Sep 2008 |
|
Sandra Diane Penwarden Individual |
Wellington |
15 Jun 2007 - 15 Sep 2008 |
|
John David Stanley Individual |
Korokoro Lower Hutt |
15 Jun 2007 - 15 Sep 2008 |
|
Donna Maria Cooksley Individual |
Berhampore Wellingon |
15 Jun 2007 - 15 Sep 2008 |
|
Oliver Kirk Individual |
Thorndon Wellingon |
15 Jun 2007 - 15 Sep 2008 |
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 Entity |
15 Jun 2007 - 15 Sep 2008 | |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
15 Jun 2007 - 01 Dec 2008 | |
|
Bates Family Trustee 2007 Limited Shareholder NZBN: 9429033224565 Company Number: 1969764 Entity |
01 Dec 2008 - 25 Jun 2017 | |
|
Nicholas Philip Dangerfield Individual |
Seatoun Wellingon |
15 Jun 2007 - 01 Dec 2008 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
15 Jun 2007 - 01 Dec 2008 | |
|
Bates Family Trustee 2007 Limited Shareholder NZBN: 9429033224565 Company Number: 1969764 Entity |
01 Dec 2008 - 25 Jun 2017 | |
|
Carl Michael Bates Individual |
Kaiwharawhara Wellington 6035 |
15 Jun 2007 - 25 Jun 2017 |
|
Alison Hamilton Dangerfield Individual |
Seatoun Wellingon |
15 Jun 2007 - 01 Dec 2008 |
|
Ruby Mary Gordon-green Individual |
Freemans Bay Auckland |
15 Jun 2007 - 01 Dec 2008 |
|
Kathleen Ellen Scully Individual |
St Helliers Auckland |
15 Jun 2007 - 15 Sep 2008 |
|
Michael Bates Individual |
Wellingon 6011 |
15 Jun 2007 - 26 May 2014 |
|
Ben James Irving Individual |
Thorndon Quay Wellingon |
15 Jun 2007 - 15 Sep 2008 |
|
Raewyn Ann Bates Individual |
Wellingon 6011 |
15 Jun 2007 - 26 May 2014 |
|
Clare Kirk Individual |
Thorndon Wellingon |
15 Jun 2007 - 15 Sep 2008 |
|
James Matheson Sclater Individual |
St Helliers Auckland |
15 Jun 2007 - 15 Sep 2008 |
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 Entity |
15 Jun 2007 - 15 Sep 2008 | |
|
Peter Allan Williams Individual |
Stokes Valley Lower Hutt |
15 Jun 2007 - 13 Nov 2009 |
|
Alexander Kirk Individual |
Thorndon Wellingon |
15 Jun 2007 - 15 Sep 2008 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | S.g.g. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2175554 |
| Country of origin | NZ |
| Address |
Level 8 Sovereign House 22 Willeston Street Wellington 6001 |
Location
Companies nearby
 |
Lake Holdings Limited 22 Willeston Street |
|
Eye Spy Security Limited 22 Willeston Street |
|
Edventions Limited Level 8 Sovereign House |
|
Emerald Drive Trustee Limited Level 8 22 Sovereign House |
|
Countrylife Trustees Limited Level 8 |
|
Three B Kelvin Limited Level 8 Sovereign House |