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General information

Sienna Park Limited

Type: NZ Limited Company (Ltd)
9429035514404
New Zealand Business Number
1487221
Company Number
Registered
Company Status

Sienna Park Limited (issued an NZ business number of 9429035514404) was launched on 29 Mar 2004. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 30 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Taylor, Deane Douglas (an individual) located at Bethlehem, Tauranga 3110,
Arnold Trustees 2007 Limited (an entity) located at Tauranga,
Taylor, Lesley Jane (an individual) located at Bethlehem, Tauranga 3110, Tauranga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Lesley Jane (an individual) - located at Bethlehem, Tauranga 3110, Tauranga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Deane Douglas, located at Bethlehem, Tauranga 3110 (an individual). Our database was updated on 24 Apr 2024.

Current address Type Used since
2nd Floor Realty House, 60 Durham Street, Tauranga Service & physical 23 Mar 2007
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 30 Nov 2012
Last updated:
Directors
Name and Address Role Period
Deane Douglas Taylor
Bethlehem, Tauranga, 3110
Address used since 30 Apr 2009
Director 30 Apr 2009 - current
Douglas Belfield Taylor
Ohauiti, Tauranga, 3112
Address used since 20 Apr 2010
Director 29 Mar 2004 - 30 Apr 2009
Betty May Taylor
Ohauiti, Tauranga, 3112
Address used since 20 Apr 2010
Director 29 Mar 2004 - 30 Apr 2009
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered 23 Mar 2007 - 30 Nov 2012
C/- 40 Willow Street, Tauranga (d J Arnold) Physical & registered 29 Mar 2004 - 23 Mar 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Taylor, Deane Douglas
Individual 		Bethlehem
Tauranga 3110
 29 Mar 2004 - current
Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Entity (NZ Limited Company) 		Tauranga
 25 Nov 2010 - current
Taylor, Lesley Jane
Individual 		Bethlehem
Tauranga 3110, Tauranga
 29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Lesley Jane
Individual 		Bethlehem
Tauranga 3110, Tauranga
 29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Deane Douglas
Individual 		Bethlehem
Tauranga 3110
 29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Entity 		29 Mar 2004 - 25 Nov 2010
Taylor, Betty May
Individual 		Rosedale
Tauranga 3112
 29 Mar 2004 - 31 Mar 2009
Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Entity 		29 Mar 2004 - 25 Nov 2010
Taylor, Douglas Belfield
Individual 		Rosedale
Tauranga 3112
 29 Mar 2004 - 31 Mar 2009
Location
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