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Sifco Distributors Limited

Type: NZ Limited Company (Ltd)
9429000015493
NZBN
141256
Company Number
Registered
Company Status
44153998
GST Number
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
8 Holt Place
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 12 Jun 2007
17 Hanover Place
Ilam
Christchurch 8041
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2009
Sifco Distributors Limited
Po Box 14070
Christchurch Airport, Christchurch. 8544
New Zealand
Postal address used since 10 Jun 2020

Sifco Distributors Limited, a registered company, was incorporated on 29 Jul 1981. 9429000015493 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company is categorised. The company has been supervised by 7 directors: Keith Albert Stanton - an active director whose contract started on 01 Oct 1991,
Paul Andrew Craig Stanton - an active director whose contract started on 15 Mar 2000,
Suan Boon Yeoh - an active director whose contract started on 01 Oct 2002,
David Andrew Macdonald - an active director whose contract started on 01 Apr 2023,
Kenneth Mclean Merrett - an inactive director whose contract started on 13 Mar 2000 and was terminated on 09 May 2001.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 327 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (category: shareregister, postal).
Sifco Distributors Limited had been using 8 Holt Place, Christchurch as their physical address until 18 Jun 2001.
A total of 1500000 shares are allocated to 9 shareholders (9 groups). The first group includes 15000 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 62736 shares (4.18 per cent). Finally there is the next share allocation (126117 shares 8.41 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Holt Place, Burnside, Christchurch, 8053 New Zealand

Office & delivery address used from 10 Jun 2020

Address #5: 327 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand

Shareregister address used from 12 Dec 2023

Principal place of activity

8 Holt Place, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 8 Holt Place, Christchurch

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #2: 8 Holt Place Burnside, Christchurch

Physical address used from 18 Jun 2001 to 12 Jun 2007

Address #3: 8 Holt Place, Christchurch

Registered address used from 18 Jun 2001 to 12 Jun 2007

Address #4: 8 Holt Pl, Christchurch

Registered address used from 09 Jul 1994 to 18 Jun 2001

Contact info
64 3 3588135
10 Jun 2020 Phone
sales@sifco.co.nz
10 Jun 2020 Email
finance@sifco.co.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.sifco.nz
10 Jun 2021 Website
www.sifco.co.nz
10 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Blair, Richard Scott Rd 3
Otaua
2683
New Zealand
Shares Allocation #2 Number of Shares: 62736
Director Stanton, Keith Albert Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 126117
Individual Yeoh, Suan Boon Casebrook
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 518989
Individual Stanton, Paul Andrew Craig Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 27713
Individual Poulopoulos, John Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #6 Number of Shares: 63000
Individual Mcmurtrie, Anthony James Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 20692
Individual Drummond, Celia Ann Northwood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 20000
Individual Thompson, Brian Keith Rolleston
Rolleston
7614
New Zealand
Shares Allocation #9 Number of Shares: 645753
Entity (NZ Limited Company) Ascalon Pacific Limited
Shareholder NZBN: 9429040296210
Kennedys Bush
Christchurch 8025

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannen, Christopher James Upper Riccarton
Christchurch
8041
New Zealand
Individual Pierce, Cecile Ebert Sydenham
Christchurch
8023
New Zealand
Individual Hannen, Christopher James Upper Riccarton
Christchurch
8041
New Zealand
Individual Wright, Julie Pamela Upper Riccarton
Christchurch 8041
Individual Reid, Peter Joh Auckland 1041

New Zealand
Individual Cordes, Valda Loraine Redwood
Christchurch
8051
New Zealand
Individual Stanton, Keith Albert Ilam
Christchurch
8041
New Zealand
Individual Stanton, Keith Albert Ilam
Christchurch
8041
New Zealand
Individual Carter, Simon Huntly 3771

New Zealand
Individual Cross, Peter Charles Riccarton
Christchurch 8011

New Zealand
Individual Owers, Roger John David Cashmere
Christchurch 8022

New Zealand
Individual Stanton, Ivan Douglas Glen Eden
Auckland
0602
New Zealand
Directors

Keith Albert Stanton - Director

Appointment date: 01 Oct 1991

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jun 2020

Address: Christchurch, 8041 New Zealand

Address used since 01 Jun 2011


Paul Andrew Craig Stanton - Director

Appointment date: 15 Mar 2000

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 06 Jul 2007


Suan Boon Yeoh - Director

Appointment date: 01 Oct 2002

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 10 Jun 2010


David Andrew Macdonald - Director

Appointment date: 01 Apr 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2023


Kenneth Mclean Merrett - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 09 May 2001

Address: Avonhead, Christchurch,

Address used since 13 Mar 2000


Elva Joyce Stanton - Director (Inactive)

Appointment date: 29 Jul 1981

Termination date: 13 May 2000

Address: Christchurch,

Address used since 29 Jul 1981


John Bruce Stanton - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 02 Feb 1998

Address: Christchurch,

Address used since 01 Oct 1991

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