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Sirocco Trustees Goleman Limited

Type: NZ Limited Company (Ltd)
9429030337824
NZBN
4308758
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Sirocco Trustees Goleman Limited was registered on 21 Feb 2013 and issued an NZ business identifier of 9429030337824. This registered LTD company has been run by 4 directors: Russell Kelvin David Rodgers - an active director whose contract started on 21 Feb 2013,
John Frederick Small - an active director whose contract started on 21 Feb 2013,
Andrew Robert Pryce - an active director whose contract started on 01 Apr 2020,
Michael George Ambrose - an inactive director whose contract started on 21 Feb 2013 and was terminated on 01 Apr 2023.
According to BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Up to 24 Aug 2016, Sirocco Trustees Goleman Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pryce, Andrew Robert (a director) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Rodgers, Russell Kelvin David - located at Burnside, Christchurch.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Small, John Frederick, located at Prebbleton, Prebbleton (a director).

Addresses

Previous address

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Feb 2013 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pryce, Andrew Robert Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Small, John Frederick Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Directors

Russell Kelvin David Rodgers - Director

Appointment date: 21 Feb 2013

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Aug 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Feb 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jun 2018


John Frederick Small - Director

Appointment date: 21 Feb 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 May 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Feb 2016


Andrew Robert Pryce - Director

Appointment date: 01 Apr 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2020


Michael George Ambrose - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 01 Apr 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 15 Apr 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Feb 2013