Shortcuts

Sirocco Trustees Mayl Limited

Type: NZ Limited Company (Ltd)
9429040989693
NZBN
4778879
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

Sirocco Trustees Mayl Limited was registered on 13 Nov 2013 and issued an NZ business identifier of 9429040989693. The registered LTD company has been supervised by 4 directors: Russell Kelvin David Rodgers - an active director whose contract started on 13 Nov 2013,
John Frederick Small - an active director whose contract started on 13 Nov 2013,
Andrew Robert Pryce - an active director whose contract started on 01 Apr 2020,
Michael George Ambrose - an inactive director whose contract started on 13 Nov 2013 and was terminated on 01 Apr 2023.
As stated in BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, registered).
Up until 24 Aug 2016, Sirocco Trustees Mayl Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pryce, Andrew Robert (a director) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Small, John Frederick - located at Prebbleton, Prebbleton.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Rodgers, Russell Kelvin David, located at Burnside, Christchurch (a director). Sirocco Trustees Mayl Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

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

Registered & physical address used from 13 Nov 2013 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 05 Sep 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 Small, John Frederick Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rodgers, Russell Kelvin David Burnside
Christchurch
8053
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: 13 Nov 2013

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Oct 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 Nov 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 May 2018


John Frederick Small - Director

Appointment date: 13 Nov 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 May 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 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: 13 Nov 2013

Termination date: 01 Apr 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 13 Nov 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 13 Nov 2013