General information

Sirocco Trustees Henderson Limited

Type: NZ Limited Company (Ltd)
9429046327338
New Zealand Business Number
6414992
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sirocco Trustees Henderson Limited (New Zealand Business Number 9429046327338) was registered on 30 Aug 2017. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). 3 shares are allocated 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. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Rodgers, Russell Kelvin David (a director) - located at Burnside, Christchurch. The third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Small, John Frederick, located at Prebbleton, Prebbleton (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Sirocco Trustees Henderson Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 30 Aug 2017
Directors
Name and Address Role Period
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 30 Aug 2017
Northwood, Christchurch, 8051
Address used since 08 Jun 2018
Burnside, Christchurch, 8053
Address used since 10 Oct 2019
Director 30 Aug 2017 - current
John Frederick Small
Prebbleton, Prebbleton, 7604
Address used since 20 May 2021
Rolleston, Rolleston, 7614
Address used since 30 Aug 2017
Director 30 Aug 2017 - 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 30 Aug 2017
Director 30 Aug 2017 - 01 Apr 2023
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
01 Feb 2024
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
Rodgers, Russell Kelvin David
Director
Burnside
Christchurch
8053
30 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Small, John Frederick
Director
Prebbleton
Prebbleton
7604
30 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
30 Aug 2017 - 20 Apr 2023
Location
Companies nearby