Sirocco Trustees Huntley Limited was launched on 22 Nov 2012 and issued an NZ business number of 9429030431829. The registered LTD company has been managed by 4 directors: John Frederick Small - an active director whose contract began on 22 Nov 2012,
Russell Kelvin David Rodgers - an active director whose contract began on 22 Nov 2012,
Andrew Robert Pryce - an active director whose contract began on 01 Apr 2020,
Michael George Ambrose - an inactive director whose contract began on 22 Nov 2012 and was terminated on 01 Apr 2023.
According to BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Until 24 Aug 2016, Sirocco Trustees Huntley Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
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.
Another 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 third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Small, John Frederick, located at Prebbleton, Prebbleton (a director). Sirocco Trustees Huntley Limited is categorised 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 22 Nov 2012 to 24 Aug 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 14 Aug 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 | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
22 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Small, John Frederick |
Prebbleton Prebbleton 7604 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
22 Nov 2012 - 20 Apr 2023 |
John Frederick Small - Director
Appointment date: 22 Nov 2012
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 May 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 Feb 2016
Russell Kelvin David Rodgers - Director
Appointment date: 22 Nov 2012
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Nov 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 07 Jun 2018
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: 22 Nov 2012
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 22 Nov 2012
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