Sibare Investments Limited, a registered company, was launched on 11 Nov 2008. 9429032502640 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 4 directors: Robert Cornelis Baan - an active director whose contract began on 11 Nov 2008,
Rowena Sian Baan-Mathias - an active director whose contract began on 15 May 2015,
Laurence James Redmayne - an inactive director whose contract began on 11 Nov 2008 and was terminated on 02 Dec 2019,
Ross Edward Tyrnier Simpson - an inactive director whose contract began on 11 Nov 2008 and was terminated on 08 Aug 2014.
Updated on 01 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 24 The Strand, Fitzherbert, Palmerston North, 4410 (physical address),
24 The Strand, Fitzherbert, Palmerston North, 4410 (registered address),
24 The Strand, Fitzherbert, Palmerston North, 4410 (service address),
24 The Strand, Fitzherbert, Palmerston North, 4410 (other address) among others.
Sibare Investments Limited had been using 143 Newtons Road, Templeton, Christchurch as their registered address up until 10 Dec 2019.
A total of 325000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 324998 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: 24 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand
Physical & registered & service address used from 10 Dec 2019
Principal place of activity
24 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 143 Newtons Road, Templeton, Christchurch, 7676 New Zealand
Registered & physical address used from 28 Jan 2019 to 10 Dec 2019
Address #2: 223 Finlays Road, Rd 5, Christchurch, 7675 New Zealand
Registered & physical address used from 29 Nov 2016 to 28 Jan 2019
Address #3: 9 Crossland Place, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 26 Nov 2015 to 29 Nov 2016
Address #4: 34 Te Puru Drive, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 10 Jul 2014 to 26 Nov 2015
Address #5: 41 Kelvin Grove Road, Palmerston North New Zealand
Registered & physical address used from 11 Nov 2008 to 10 Jul 2014
Basic Financial info
Total number of Shares: 325000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 324998 | |||
Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Level 2, 60 Grafton Road Grafton, Auckland |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baan-mathias, Rowena Sian |
Fitzherbert Palmerston North 4410 New Zealand |
11 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baan, Robert Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
11 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
11 Nov 2008 - 27 Nov 2014 | |
Individual | Redmayne, Samantha Jane |
Maraetai Auckland 2018 New Zealand |
11 Nov 2008 - 27 Nov 2014 |
Individual | Redmayne, Laurence James |
Maraetai Auckland 2018 New Zealand |
11 Nov 2008 - 27 Nov 2014 |
Individual | Elizabeth Simpson, Anne |
Remuera Auckland 1050 New Zealand |
11 Nov 2008 - 27 Nov 2014 |
Individual | Edward Tyrnier Simpson, Ross |
Remuera Auckland 1050 New Zealand |
11 Nov 2008 - 27 Nov 2014 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
11 Nov 2008 - 27 Nov 2014 | |
Entity | Simpro Holdings Limited Shareholder NZBN: 9429039050953 Company Number: 525535 |
11 Nov 2008 - 27 Nov 2014 | |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
11 Nov 2008 - 27 Nov 2014 |
Robert Cornelis Baan - Director
Appointment date: 11 Nov 2008
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 02 Dec 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2011
Rowena Sian Baan-mathias - Director
Appointment date: 15 May 2015
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 15 May 2015
Laurence James Redmayne - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 02 Dec 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 17 Feb 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Jul 2015
Ross Edward Tyrnier Simpson - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 08 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2008
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