General information

Sirocco Trustees Beneagle Limited

Type: NZ Limited Company (Ltd)
9429041628133
New Zealand Business Number
5613966
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sirocco Trustees Beneagle Limited (New Zealand Business Number 9429041628133) was registered on 26 Feb 2015. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, until 24 Aug 2016. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Pryce, Andrew Robert (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Small, John Frederick (a director) - located at Prebbleton, Prebbleton. The third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rodgers, Russell Kelvin David, located at Burnside, Christchurch (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Sirocco Trustees Beneagle Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Russell Kelvin David Rodgers
Burnside, Christchurch, 8053
Address used since 11 Oct 2019
Northwood, Christchurch, 8051
Address used since 26 Feb 2015
Northwood, Christchurch, 8051
Address used since 31 May 2018
Director 26 Feb 2015 - current
John Frederick Small
Prebbleton, Prebbleton, 7604
Address used since 20 May 2021
Rolleston, Rolleston, 7614
Address used since 17 Feb 2016
Director 26 Feb 2015 - current
Andrew Robert Pryce
Halswell, Christchurch, 8025
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 26 Feb 2015
Director 26 Feb 2015 - 01 Apr 2023
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 26 Feb 2015 - 24 Aug 2016
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pryce, Andrew Robert
Director
Halswell
Christchurch
8025
20 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Small, John Frederick
Director
Prebbleton
Prebbleton
7604
26 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rodgers, Russell Kelvin David
Director
Burnside
Christchurch
8053
26 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
26 Feb 2015 - 20 Apr 2023
Location