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Sienna Holdings Limited

Type: NZ Limited Company (Ltd)
9429033182964
NZBN
1976875
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 17 Feb 2016

Sienna Holdings Limited, a registered company, was incorporated on 21 Aug 2007. 9429033182964 is the NZBN it was issued. The company has been managed by 2 directors: Sarah Lucy Jones - an active director whose contract began on 21 Aug 2007,
Lewis Robert Jones - an active director whose contract began on 21 Aug 2007.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Sienna Holdings Limited had been using 25 Princess Street, Palmerston North as their registered address up until 17 Feb 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 23 Apr 2010 to 17 Feb 2016

Address: Brumby Simpson Partners, Chartered Accountants, 25 Princess Str, Palmerston North, 4440

Registered address used from 21 Aug 2007 to 23 Apr 2010

Address: Brumby Simpson Partners, 25 Princess Street, Palmerston North, 4440

Physical address used from 21 Aug 2007 to 23 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Lewis Robert Rd 10
Ashhurst
4470
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Sarah Lucy Rd 10
Ashhurst
4470
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Robertson, Christopher Mark 163 Broadway Avenue
Palmerston North, 4440

New Zealand
Individual Jones, Sarah Lucy Rd 10
Ashhurst
4470
New Zealand
Individual Jones, Lewis Robert Rd 10
Ashhurst
4470
New Zealand
Directors

Sarah Lucy Jones - Director

Appointment date: 21 Aug 2007

Address: Rd 10, Ashhurst, 4470 New Zealand

Address used since 06 Sep 2017


Lewis Robert Jones - Director

Appointment date: 21 Aug 2007

Address: Rd 10, Ashhurst, 4470 New Zealand

Address used since 06 Sep 2017

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