Sirdar Group Limited was registered on 15 Jun 2007 and issued a number of 9429033399164. This registered LTD company has been run by 4 directors: Carl Michael Bates - an active director whose contract began on 15 Jun 2007,
Raewyn Ann Bates - an active director whose contract began on 04 Oct 2013,
Raewyn Ann Bates - an inactive director whose contract began on 15 Jun 2007 and was terminated on 24 Dec 2009,
Nicholas Philip Dangerfield - an inactive director whose contract began on 15 Jun 2007 and was terminated on 27 Feb 2009.
As stated in BizDb's database (updated on 15 Feb 2022), the company filed 1 address: Third Floor, Wairere House, Corner Somme Parade & Bates Street, Whanganui, 4541 (category: registered, physical).
Until 02 Aug 2021, Sirdar Group Limited had been using 14 Satchel Way, Wellington as their registered address.
BizDb identified other names used by the company: from 15 Jun 2007 to 08 Jun 2009 they were named Sirdar Group Limited.
A total of 2147587 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2147587 shares are held by 1 entity, namely:
S.g.g. Limited (an entity) located at Corner Somme Parade & Bates Street, Whanganui postcode 4541.
Previous addresses
Address: 14 Satchel Way, Wellington, 6035 New Zealand
Registered & physical address used from 21 Aug 2019 to 02 Aug 2021
Address: Level 8, Sovereign House, 22 Willeston Street, Wellington, 6001 New Zealand
Physical & registered address used from 20 Jan 2014 to 21 Aug 2019
Address: Level 4, 15 Brandon Street, Wellington New Zealand
Registered & physical address used from 23 Mar 2010 to 20 Jan 2014
Address: Apartment 14 G, 9 Chews Lane, Wellington
Registered & physical address used from 11 Feb 2010 to 23 Mar 2010
Address: Level 24, Plimmer Towers, Plimmer Steps, 2-6 Gilmer Terrace, Wellington
Registered & physical address used from 21 Apr 2009 to 11 Feb 2010
Address: Level 5, 85 The Terrace, Wellington
Registered & physical address used from 09 Apr 2008 to 21 Apr 2009
Address: Ground Floor, 15 Walter Street, Wellington
Registered & physical address used from 15 Jun 2007 to 15 Jun 2007
Address: Leaders Building, Level Six, 15 Brandon Street, Wellington
Registered & physical address used from 15 Jun 2007 to 09 Apr 2008
Basic Financial info
Total number of Shares: 2147587
Annual return filing month: June
Annual return last filed: 29 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2147587 | |||
Entity (NZ Limited Company) | S.g.g. Limited Shareholder NZBN: 9429032546651 |
Corner Somme Parade & Bates Street Whanganui 4541 New Zealand |
25 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert William Foley |
Rd1 Judgeford Porirua |
15 Jun 2007 - 15 Sep 2008 |
Individual | Debra Evelyn Foley |
Rd1 Judgeford Porirua |
15 Jun 2007 - 15 Sep 2008 |
Individual | Jennifer Elizabeth Porter |
Upper Hutt |
15 Jun 2007 - 15 Sep 2008 |
Individual | Sandra Diane Penwarden |
Wellington |
15 Jun 2007 - 15 Sep 2008 |
Individual | John David Stanley |
Korokoro Lower Hutt |
15 Jun 2007 - 15 Sep 2008 |
Individual | Donna Maria Cooksley |
Berhampore Wellingon |
15 Jun 2007 - 15 Sep 2008 |
Individual | Oliver Kirk |
Thorndon Wellingon |
15 Jun 2007 - 15 Sep 2008 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
15 Jun 2007 - 15 Sep 2008 | |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
15 Jun 2007 - 01 Dec 2008 | |
Entity | Bates Family Trustee 2007 Limited Shareholder NZBN: 9429033224565 Company Number: 1969764 |
01 Dec 2008 - 25 Jun 2017 | |
Individual | Nicholas Philip Dangerfield |
Seatoun Wellingon |
15 Jun 2007 - 01 Dec 2008 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
15 Jun 2007 - 01 Dec 2008 | |
Entity | Bates Family Trustee 2007 Limited Shareholder NZBN: 9429033224565 Company Number: 1969764 |
01 Dec 2008 - 25 Jun 2017 | |
Individual | Carl Michael Bates |
Kaiwharawhara Wellington 6035 New Zealand |
15 Jun 2007 - 25 Jun 2017 |
Individual | Alison Hamilton Dangerfield |
Seatoun Wellingon |
15 Jun 2007 - 01 Dec 2008 |
Individual | Ruby Mary Gordon-green |
Freemans Bay Auckland |
15 Jun 2007 - 01 Dec 2008 |
Individual | Kathleen Ellen Scully |
St Helliers Auckland |
15 Jun 2007 - 15 Sep 2008 |
Individual | Michael Bates |
Wellingon 6011 New Zealand |
15 Jun 2007 - 26 May 2014 |
Individual | Ben James Irving |
Thorndon Quay Wellingon |
15 Jun 2007 - 15 Sep 2008 |
Individual | Raewyn Ann Bates |
Wellingon 6011 New Zealand |
15 Jun 2007 - 26 May 2014 |
Individual | Clare Kirk |
Thorndon Wellingon |
15 Jun 2007 - 15 Sep 2008 |
Individual | James Matheson Sclater |
St Helliers Auckland |
15 Jun 2007 - 15 Sep 2008 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
15 Jun 2007 - 15 Sep 2008 | |
Individual | Peter Allan Williams |
Stokes Valley Lower Hutt |
15 Jun 2007 - 13 Nov 2009 |
Individual | Alexander Kirk |
Thorndon Wellingon |
15 Jun 2007 - 15 Sep 2008 |
Ultimate Holding Company
Carl Michael Bates - Director
Appointment date: 15 Jun 2007
Address: Rd 9, Sanson, 4479 New Zealand
Address used since 03 Dec 2021
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Jun 2015
Raewyn Ann Bates - Director
Appointment date: 04 Oct 2013
Address: Rd 9, Sanson, 4479 New Zealand
Address used since 03 Dec 2021
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Jun 2015
Raewyn Ann Bates - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 24 Dec 2009
Address: 9 Chews Lane, Wellingon,
Address used since 01 Sep 2009
Nicholas Philip Dangerfield - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 27 Feb 2009
Address: Seatoun, Wellingon,
Address used since 15 Jun 2007
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