Sievy Holdings Limited was registered on 15 Aug 2001 and issued a business number of 9429036815357. This registered LTD company has been run by 5 directors: Stephen Donald Sievwright - an active director whose contract began on 30 Mar 2012,
Greig Leighton - an inactive director whose contract began on 01 Jun 2011 and was terminated on 30 Mar 2012,
Kathryn Margaret Kennedy - an inactive director whose contract began on 01 Jun 2011 and was terminated on 30 Mar 2012,
Mark Russell Wisniewski - an inactive director whose contract began on 15 Aug 2001 and was terminated on 01 Jun 2011,
Joanne Rachael Wisniewski - an inactive director whose contract began on 15 Aug 2001 and was terminated on 20 Apr 2011.
As stated in BizDb's information (updated on 30 Mar 2024), the company uses 1 address: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 25 Nov 2020, Sievy Holdings Limited had been using 40 Heuheu Street, Taupo, Taupo as their physical address.
BizDb found previous aliases used by the company: from 01 Jun 2011 to 07 Mar 2016 they were named United Travel Taupo (2011) Limited, from 15 Aug 2001 to 01 Jun 2011 they were named Wisniewski Holdings Limited.
A total of 40000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Sievwright, Julie Louise (an individual) located at Acacia Bay, Rd 5 Taupo postcode 3385.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 20000 shares) and includes
Sievwright, Stephen Donald - located at Acacia Bay, Rd 5 Taupo,
Stephen Sievwright - located at Waipahihi, Taupo.
Previous addresses
Address #1: 40 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 21 Jun 2012 to 25 Nov 2020
Address #2: Level 5, 66 Wyndham Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Jun 2011 to 21 Jun 2012
Address #3: United Travel Taupo, 40 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 29 Aug 2002 to 15 Jun 2011
Address #4: Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua
Physical & registered address used from 15 Aug 2001 to 29 Aug 2002
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Sievwright, Julie Louise |
Acacia Bay Rd 5 Taupo 3385 New Zealand |
13 Jun 2012 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Sievwright, Stephen Donald |
Acacia Bay Rd 5 Taupo 3385 New Zealand |
01 Jun 2011 - |
Director | Stephen Donald Sievwright |
Waipahihi Taupo 3330 New Zealand |
01 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wisniewski, Mark Russell |
Taupo 3330 New Zealand |
15 Aug 2001 - 01 Jun 2011 |
Entity | Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 |
01 Jun 2011 - 01 Jun 2011 | |
Individual | Wisniewski, Joanne Rachael |
Taupo New Zealand |
15 Aug 2001 - 27 May 2011 |
Entity | Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 |
01 Jun 2011 - 01 Jun 2011 | |
Entity | Jorkel Limited Shareholder NZBN: 9429033025483 Company Number: 2059633 |
21 Jul 2008 - 27 May 2011 | |
Entity | Jorkel Limited Shareholder NZBN: 9429033025483 Company Number: 2059633 |
21 Jul 2008 - 27 May 2011 |
Stephen Donald Sievwright - Director
Appointment date: 30 Mar 2012
Address: Acacia Bay, Rd 5 Taupo, 3385 New Zealand
Address used since 12 Nov 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 14 Oct 2014
Greig Leighton - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
Kathryn Margaret Kennedy - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Mar 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2011
Mark Russell Wisniewski - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 01 Jun 2011
Address: Taupo, 3330 New Zealand
Address used since 15 Aug 2001
Joanne Rachael Wisniewski - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 20 Apr 2011
Address: Taupo, 3330 New Zealand
Address used since 15 Aug 2001
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