Sybrandy Nominees Limited, a registered company, was launched on 23 Feb 2009. 9429032377422 is the number it was issued. This company has been supervised by 4 directors: Deborah Marie Sybrandy - an active director whose contract began on 05 Apr 2013,
Andrew Bruce Sybrandy - an active director whose contract began on 05 Apr 2013,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 23 Feb 2009 and was terminated on 09 Apr 2013,
Dean Michael Pratt - an inactive director whose contract began on 23 Feb 2009 and was terminated on 09 Apr 2013.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (type: registered, service).
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sybrandy, Deborah Marie |
Rd 11 Hawera 4671 New Zealand |
10 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sybrandy, Andrew Bruce |
R D 11 Hawera 4671 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
23 Feb 2009 - 10 Apr 2013 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
23 Feb 2009 - 10 Apr 2013 |
Deborah Marie Sybrandy - Director
Appointment date: 05 Apr 2013
Address: R D 11, Hawera, 4671 New Zealand
Address used since 05 Apr 2013
Andrew Bruce Sybrandy - Director
Appointment date: 05 Apr 2013
Address: R D 11, Hawera, 4671 New Zealand
Address used since 05 Apr 2013
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 09 Apr 2013
Address: R D 14, Hawera, 4674 New Zealand
Address used since 14 Mar 2013
Dean Michael Pratt - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 09 Apr 2013
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 02 Mar 2011
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street