Sievy Holdings Limited
Type: NZ Limited Company (Ltd)Sievy Holdings Limited (issued an NZ business number of 9429036815357) was registered on 15 Aug 2001. 5 addresess are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 40 Heuheu Street, Taupo, Taupo had been their physical address, up to 25 Nov 2020. Sievy Holdings Limited used other aliases, namely: United Travel Taupo (2011) Limited from 01 Jun 2011 to 07 Mar 2016, Wisniewski Holdings Limited (15 Aug 2001 to 01 Jun 2011). 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (50 per cent of shares), namely:
Sievwright, Julie Louise (an individual) located at Acacia Bay, Rd 5 Taupo postcode 3385. In the second group, a total of 2 shareholders hold 50 per cent of all shares (20000 shares); it includes
Sievwright, Stephen Donald (an individual) - located at Acacia Bay, Rd 5 Taupo,
Stephen Sievwright (a director) - located at Waipahihi, Taupo. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Heuheu Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2012 |
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Donald Sievwright
Acacia Bay, Rd 5 Taupo, 3385
Address used since 12 Nov 2021
Waipahihi, Taupo, 3330
Address used since 14 Oct 2014 |
Director | 30 Mar 2012 - current |
|
Greig Leighton
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 30 Mar 2012 |
|
Kathryn Margaret Kennedy
Milford, Auckland, 0620
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 30 Mar 2012 |
|
Mark Russell Wisniewski
Taupo, 3330
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 01 Jun 2011 |
|
Joanne Rachael Wisniewski
Taupo, 3330
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 20 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 40 Heuheu Street, Taupo, Taupo, 3330 | Physical & registered | 21 Jun 2012 - 25 Nov 2020 |
| Level 5, 66 Wyndham Street, Auckland, 1140 | Physical & registered | 15 Jun 2011 - 21 Jun 2012 |
| United Travel Taupo, 40 Heu Heu Street, Taupo | Registered & physical | 29 Aug 2002 - 15 Jun 2011 |
| Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua | Physical & registered | 15 Aug 2001 - 29 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievwright, Julie Louise Individual |
Acacia Bay Rd 5 Taupo 3385 |
13 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievwright, Stephen Donald Individual |
Acacia Bay Rd 5 Taupo 3385 |
01 Jun 2011 - current |
|
Stephen Donald Sievwright Director |
Waipahihi Taupo 3330 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisniewski, Mark Russell Individual |
Taupo 3330 |
15 Aug 2001 - 01 Jun 2011 |
|
Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 Entity |
01 Jun 2011 - 01 Jun 2011 | |
|
Wisniewski, Joanne Rachael Individual |
Taupo |
15 Aug 2001 - 27 May 2011 |
|
Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 Entity |
01 Jun 2011 - 01 Jun 2011 | |
|
Jorkel Limited Shareholder NZBN: 9429033025483 Company Number: 2059633 Entity |
21 Jul 2008 - 27 May 2011 | |
|
Jorkel Limited Shareholder NZBN: 9429033025483 Company Number: 2059633 Entity |
21 Jul 2008 - 27 May 2011 |
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