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Sirdar Group Limited

Type: NZ Limited Company (Ltd)
9429033399164
NZBN
1942004
Company Number
Registered
Company Status
Current address
Third Floor, Wairere House
Corner Somme Parade & Bates Street
Whanganui 4541
New Zealand
Registered & physical address used since 02 Aug 2021

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert William Foley Rd1 Judgeford
Porirua
Individual Debra Evelyn Foley Rd1 Judgeford
Porirua
Individual Jennifer Elizabeth Porter Upper Hutt
Individual Sandra Diane Penwarden Wellington
Individual John David Stanley Korokoro
Lower Hutt
Individual Donna Maria Cooksley Berhampore
Wellingon
Individual Oliver Kirk Thorndon
Wellingon
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Bates Family Trustee 2007 Limited
Shareholder NZBN: 9429033224565
Company Number: 1969764
Individual Nicholas Philip Dangerfield Seatoun
Wellingon
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Bates Family Trustee 2007 Limited
Shareholder NZBN: 9429033224565
Company Number: 1969764
Individual Carl Michael Bates Kaiwharawhara
Wellington
6035
New Zealand
Individual Alison Hamilton Dangerfield Seatoun
Wellingon
Individual Ruby Mary Gordon-green Freemans Bay
Auckland
Individual Kathleen Ellen Scully St Helliers
Auckland
Individual Michael Bates Wellingon
6011
New Zealand
Individual Ben James Irving Thorndon Quay
Wellingon
Individual Raewyn Ann Bates Wellingon
6011
New Zealand
Individual Clare Kirk Thorndon
Wellingon
Individual James Matheson Sclater St Helliers
Auckland
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Individual Peter Allan Williams Stokes Valley
Lower Hutt
Individual Alexander Kirk Thorndon
Wellingon

Ultimate Holding Company

31 Mar 2017
Effective Date
S.g.g. Limited
Name
Ltd
Type
2175554
Ultimate Holding Company Number
NZ
Country of origin
Level 8 Sovereign House
22 Willeston Street
Wellington 6001
New Zealand
Address
Directors

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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