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General information

Siulam Investments Limited

Type: NZ Limited Company (Ltd)
9429036379521
New Zealand Business Number
1231131
Company Number
Registered
Company Status

Siulam Investments Limited (issued an NZBN of 9429036379521) was launched on 07 Aug 2002. 2 addresses are currently in use by the company: 11B Izard Road, Khandallah, Wellington, 6035 (type: physical, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 09 Dec 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Mason, Margaret Mong Chi (an individual) located at Khandallah,, Wellington,
Mason, Jeffrey Charles (an individual) located at Khandallah,, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mason, Jeffrey Charles (an individual) - located at Khandallah,, Wellington. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mason, Margaret Mong Chi, located at Khandallah,, Wellington (an individual). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
11b Izard Road, Khandallah, Wellington, 6035 Physical & registered & service 09 Dec 2019
Last updated:
Directors
Name and Address Role Period
Margaret Mong Chi Mason
Khandallah,, Wellington, 6035
Address used since 20 Nov 2015
Director 07 Aug 2002 - current
Jeffrey Charles Mason
Khandallah,, Wellington, 6035
Address used since 20 Nov 2015
Director 07 Aug 2002 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 07 Jun 2013 - 09 Dec 2019
11b Izard Road,, Khandallah,, Wellington Physical 10 Nov 2008 - 07 Jun 2013
11b Izard Rd, Khandallah, Wellington Registered 10 Nov 2008 - 07 Jun 2013
11 Izard Road,, Khandallah,, Wellington Registered & physical 07 Aug 2002 - 10 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mason, Margaret Mong Chi
Individual 		Khandallah,
Wellington
 07 Aug 2002 - current
Mason, Jeffrey Charles
Individual 		Khandallah,
Wellington
 07 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Jeffrey Charles
Individual 		Khandallah,
Wellington
 07 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Margaret Mong Chi
Individual 		Khandallah,
Wellington
 07 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		12 Aug 2011 - 26 Nov 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		12 Aug 2011 - 26 Nov 2014
Location
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