Sister Nz Limited (issued an NZ business identifier of 9429034838754) was incorporated on 11 Apr 2005. 7 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 208 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 06 Oct 2021. Sister Nz Limited used other aliases, namely: T-Box New Zealand Limited from 11 Apr 2005 to 29 May 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Payne, Logan Peter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Payne, Rodelle Katrina (an individual) located at 208 Maunganui Road, Mount Maunganui postcode 3116,
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Payne, Logan Peter (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Payne, Rodelle Katrina, located at 208 Maunganui Road, Mount Maunganui (an individual). "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to Sister Nz Limited. Businesscheck's information was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Sisters Nz Ltd, 208 Maunganui Road, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Aug 2013 |
208 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 01 Jul 2019 |
78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Rodelle Katrina Payne
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jun 2014 |
Director | 11 Apr 2005 - current |
Joanna Mary Mills
Tauranga,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 29 May 2006 |
208 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
208 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 19 Aug 2013 - 06 Oct 2021 |
260 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 26 Feb 2013 - 19 Aug 2013 |
247 Cameron Road, Tauranga, 3110 | Registered & physical | 09 Jan 2013 - 26 Feb 2013 |
Level 5, 35 Grey Street, Cbd, Tauragna, 3110 | Registered & physical | 18 Apr 2011 - 09 Jan 2013 |
C/-dc Accounting Ltd, 8 Brianell Valley Road, Pyes Pa, Tauranga | Registered & physical | 27 May 2009 - 18 Apr 2011 |
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 17 Jul 2008 - 27 May 2009 |
C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 | Registered | 19 Mar 2008 - 17 Jul 2008 |
C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 | Physical | 19 Mar 2008 - 17 Jul 2008 |
C/-walton Railton & Co Ltd, Cnr Cameron Road & Eighth Ave, Tauranga | Registered & physical | 06 Jul 2007 - 19 Mar 2008 |
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga | Registered & physical | 16 Feb 2006 - 06 Jul 2007 |
C/-bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga | Registered & physical | 11 Apr 2005 - 16 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Payne, Logan Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Oct 2021 - current |
Payne, Rodelle Katrina Individual |
208 Maunganui Road Mount Maunganui 3116 |
11 Apr 2005 - current |
Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 Entity (NZ Limited Company) |
Te Puke 3119 |
08 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Logan Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Rodelle Katrina Individual |
208 Maunganui Road Mount Maunganui 3116 |
11 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clayton, Melanie Individual |
Rotorua Rotorua 3010 |
26 Feb 2019 - 11 Jun 2021 |
Mills, Joanna Mary Individual |
Tauranga |
11 Apr 2005 - 11 Apr 2005 |
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