General information

Allan Sillick & Co Limited

Type: NZ Limited Company (Ltd)
9429040656601
New Zealand Business Number
67402
Company Number
Registered
Company Status

Allan Sillick & Co Limited (issued an NZ business identifier of 9429040656601) was started on 20 Oct 1964. 3 addresses are currently in use by the company: 123 Hurndall Street, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street, Maungaturoto had been their physical address, up until 03 Mar 2022. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (40 per cent of shares), namely:
Sillick, Colleen Marie (an individual) located at Wellsford. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 600 shares); it includes
Sillick, Allan Douglas (an individual) - located at Wellsford. The 3rd group of shareholders, share allotment (300 shares, 20%) belongs to 1 entity, namely:
Shaw, Philip Wilder, located at Snells Beach, Snells Beach (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
Stephen M Jaques, 123 Hurndall Street, Maungaturoto Other (Address for Records) 17 Feb 2000
123 Hurndall Street, Maungaturoto, 0520 Registered & physical & service 03 Mar 2022
Directors
Name and Address Role Period
Allan Douglas Sillick
Rd 3, Wellsford, 0973
Address used since 02 Mar 2010
Director 28 Jan 1992 - current
Addresses
Previous address Type Period
123 Hurndall Street, Maungaturoto Physical & registered 30 Apr 1998 - 03 Mar 2022
Office Od Stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto Physical 30 Apr 1998 - 30 Apr 1998
D.p. Middleton, Chartered Accountants, 231 Rodney Street, Wellsford Registered & physical 30 Apr 1998 - 30 Apr 1998
142 Rodney St, Wellsford Registered 30 Jun 1992 - 30 Apr 1998
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Sillick, Colleen Marie
Individual
Wellsford
20 Oct 1964 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Sillick, Allan Douglas
Individual
Wellsford
20 Oct 1964 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Shaw, Philip Wilder
Individual
Snells Beach
Snells Beach
0920
12 Mar 2015 - current
Location
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