General information

Siddall & Sons Limited

Type: NZ Limited Company (Ltd)
9429034827253
New Zealand Business Number
1622546
Company Number
Registered
Company Status

Siddall & Sons Limited (issued a business number of 9429034827253) was registered on 11 Apr 2005. 4 addresses are in use by the company: 53 B Westhead Road, Rd 3, Pollok, 2683 (type: registered, service). 11 Eynsham Court, Dannemora, Manukau 2016 had been their physical address, up to 13 Jun 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Siddall, Matthew Keith (an individual) located at Flat Bush, Auckland postcode 2016,
Siddall, Richard Mark (an individual) located at Rd 3, Pollok postcode 2683,
Siddall, Linda (an individual) located at Rd 3, Pollok postcode 2683. The Businesscheck database was last updated on 17 May 2025.

Current address Type Used since
25 Amberwood Drive, Northpark, Auckland, 2013 Registered 15 Apr 2014
25 Amberwood Drive, Northpark, Auckland, 2013 Physical & service 13 Jun 2014
53 B Westhead Road, Rd 3, Pollok, 2683 Registered & service 13 Feb 2025
Directors
Name and Address Role Period
Richard Mark Siddall
Rd 3, Pollok, 2683
Address used since 01 Feb 2025
Northpark, Auckland, 2013
Address used since 05 Jun 2014
Director 11 Apr 2005 - current
Linda Siddall
Rd 3, Pollok, 2683
Address used since 01 Feb 2025
Northpark, Auckland, 2013
Address used since 05 Jun 2014
Director 11 Apr 2005 - current
Matthew Keith Siddall
Flat Bush, Auckland, 2016
Address used since 05 Jun 2014
Conifer Grove, Takanini, 2112
Address used since 07 Jun 2019
Director 11 Apr 2005 - current
Addresses
Previous address Type Period
11 Eynsham Court, Dannemora, Manukau 2016 Physical 02 Aug 2007 - 13 Jun 2014
11 Eynsham Court, Dannemora, Manukau 2016 Registered 02 Aug 2007 - 15 Apr 2014
7 Anaheim Boulevard, Dannemora, Manukau City 1705 Physical & registered 27 Feb 2006 - 02 Aug 2007
20 Mott Lane, Rd1 Howick, Auckland 1730 Registered & physical 11 Apr 2005 - 27 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Siddall, Matthew Keith
Individual
Flat Bush
Auckland
2016
11 Apr 2005 - current
Siddall, Richard Mark
Individual
Rd 3
Pollok
2683
11 Apr 2005 - current
Siddall, Linda
Individual
Rd 3
Pollok
2683
11 Apr 2005 - current
Location
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