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Sirocco Trustees Church Lane Limited

Type: NZ Limited Company (Ltd)
9429043371105
NZBN
6131550
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 11 Oct 2016

Sirocco Trustees Church Lane Limited was launched on 11 Oct 2016 and issued a New Zealand Business Number of 9429043371105. This registered LTD company has been managed by 4 directors: John Frederick Small - an active director whose contract began on 11 Oct 2016,
Russell Kelvin David Rodgers - an active director whose contract began on 25 Oct 2016,
Andrew Robert Pryce - an active director whose contract began on 01 Apr 2020,
Michael George Ambrose - an inactive director whose contract began on 25 Oct 2016 and was terminated on 01 Apr 2023.
According to BizDb's data (updated on 10 Apr 2024), the company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
A total of 3 shares are allocated to 3 groups (3 shareholders in total). In 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 per cent shares (exactly 1 share) and includes
Rodgers, Russell Kelvin David - located at Burnside, Christchurch.
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Small, John Frederick, located at Prebbleton, Prebbleton (a director). Sirocco Trustees Church Lane Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 03 Oct 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 Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Small, John Frederick Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Directors

John Frederick Small - Director

Appointment date: 11 Oct 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 May 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 11 Oct 2016


Russell Kelvin David Rodgers - Director

Appointment date: 25 Oct 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jun 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Oct 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Oct 2019


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: 25 Oct 2016

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 25 Oct 2016