Sirocco Trustees Beneagle Limited was incorporated on 26 Feb 2015 and issued a number of 9429041628133. The registered LTD company has been supervised by 4 directors: Russell Kelvin David Rodgers - an active director whose contract started on 26 Feb 2015,
John Frederick Small - an active director whose contract started on 26 Feb 2015,
Andrew Robert Pryce - an active director whose contract started on 01 Apr 2020,
Michael George Ambrose - an inactive director whose contract started on 26 Feb 2015 and was terminated on 01 Apr 2023.
According to our database (last updated on 21 Mar 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, registered).
Up until 24 Aug 2016, Sirocco Trustees Beneagle Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 3 shares are allotted 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.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Small, John Frederick - located at Prebbleton, Prebbleton.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rodgers, Russell Kelvin David, located at Burnside, Christchurch (a director). Sirocco Trustees Beneagle Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Feb 2015 to 24 Aug 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pryce, Andrew Robert |
Halswell Christchurch 8025 New Zealand |
20 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Small, John Frederick |
Prebbleton Prebbleton 7604 New Zealand |
26 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
26 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
26 Feb 2015 - 20 Apr 2023 |
Russell Kelvin David Rodgers - Director
Appointment date: 26 Feb 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Oct 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Feb 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 May 2018
John Frederick Small - Director
Appointment date: 26 Feb 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 May 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 17 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: 26 Feb 2015
Termination date: 01 Apr 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Apr 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Feb 2015
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