General information
Siberian Hill Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034659663
New Zealand Business Number
1662783
Company Number
Registered
Company Status
Siberian Hill Trustee Company Limited (issued an NZBN of 9429034659663) was incorporated on 11 Jul 2005. 3 addresses are currently in use by the company: 7 Liardet Street, Fitzroy, New Plymouth, 4310 (type: registered, physical). 441 Frankley Road, Rd 1, New Plymouth had been their physical address, until 21 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Vbw Trustees No.1 Limited (an entity) located at New Plymouth. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 31 Fitzroy Road, Fitzroy, New Plymouth, 4312 | Registered | 19 Apr 2018 |
| Flat 2, 31 Fitzroy Road, Fitzroy, New Plymouth, 4312 | Service & physical | 21 Jun 2018 |
| 7 Liardet Street, Fitzroy, New Plymouth, 4310 | Registered | 08 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barnett
Merrilands, New Plymouth, 4312
Address used since 29 Mar 2012 |
Director | 11 Jul 2005 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 25 Mar 2013 |
Director | 11 Jul 2005 - 29 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 441 Frankley Road, Rd 1, New Plymouth, 4371 | Physical | 28 Mar 2014 - 21 Jun 2018 |
| 441 Frankley Road, Rd 1, New Plymouth, 4371 | Registered | 28 Mar 2014 - 19 Apr 2018 |
| 437 Korito Road, Rd 1, New Plymouth 4371 | Registered & physical | 18 Mar 2009 - 28 Mar 2014 |
| C/-vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth | Registered & physical | 11 Jul 2005 - 18 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Entity (NZ Limited Company) |
New Plymouth |
30 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Grant Individual |
Merrilands New Plymouth 4312 |
11 Jul 2005 - 30 Aug 2023 |
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
11 Jul 2005 - 30 Aug 2023 |
Location
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Maroro Enterprise Limited 19 Fitzroy Road |
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Nomad Developments Limited 15 Fitzroy Road |
|
Top 10 Holiday Park (new Plymouth) Limited 29 Princes Street |