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Sideline Investments Limited

Type: NZ Limited Company (Ltd)
9429039088918
NZBN
513464
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 May 2011

Sideline Investments Limited, a registered company, was incorporated on 26 Jun 1991. 9429039088918 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: John Bernard Benson - an active director whose contract began on 15 Feb 2024,
Simon James Benson - an active director whose contract began on 15 Feb 2024,
William Patrick Bruce Benson - an inactive director whose contract began on 31 May 2002 and was terminated on 23 Feb 2024,
Neville Frederick Tucker - an inactive director whose contract began on 14 Jul 1992 and was terminated on 31 May 2002,
Betty Helen Tucker - an inactive director whose contract began on 09 Jul 1996 and was terminated on 24 Jul 1996.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (category: physical, registered).
Sideline Investments Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address until 10 May 2011.
Past names for the company, as we managed to find at BizDb, included: from 26 Jun 1991 to 30 Oct 2003 they were called Duotone Investments Limited.
A single entity owns all company shares (exactly 2000 shares) - Nacom Trustees Limited - located at 4122, Hastings.

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 24 Dec 2008 to 10 May 2011

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings

Physical & registered address used from 07 May 2008 to 24 Dec 2008

Address: Horwath Carr & Stanton Limtied, Chartered Accountants, 119 Queen Stree East, Hastigs

Registered address used from 01 Sep 2006 to 07 May 2008

Address: Horwath Carr & Stanton Limted, Chartered Accountants, 119 Queen Street East, Hastings

Physical address used from 01 Sep 2006 to 07 May 2008

Address: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 06 Nov 2003 to 01 Sep 2006

Address: Gardiner Knobloch Ltd, Level 1, Wilket House, Shakespeare Road, Napier

Registered & physical address used from 05 May 2002 to 06 Nov 2003

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Gardiner Knobloch & Gust, Level 1, Wilket House, Shakespeare Road, Napier

Physical address used from 21 Feb 1992 to 05 May 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Nacom Trustees Limited
Shareholder NZBN: 9429037046897
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benson As Trustees For Nacom Trustees Lt, William P & Simon J & John B Mckay Hill (solicitors)
Station Street, Napier

Ultimate Holding Company

Heretaunga Trustees Limited
Name
Ltd
Type
1027769
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Bernard Benson - Director

Appointment date: 15 Feb 2024

Address: Whakatu, Hastings, 4102 New Zealand

Address used since 15 Feb 2024


Simon James Benson - Director

Appointment date: 15 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Feb 2024


William Patrick Bruce Benson - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 23 Feb 2024

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Aug 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 02 May 2011


Neville Frederick Tucker - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 31 May 2002

Address: Napier,

Address used since 14 Jul 1992


Betty Helen Tucker - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 24 Jul 1996

Address: Wainuiomata,

Address used since 09 Jul 1996

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