Siplow Nominees Limited, a registered company, was started on 05 Apr 2007. 9429033547435 is the NZ business identifier it was issued. This company has been run by 6 directors: Simon James Plowman - an active director whose contract began on 05 Apr 2007,
William John Strowger - an active director whose contract began on 14 Mar 2008,
Anthony David Batterton - an active director whose contract began on 29 Jul 2015,
Neal Hutton Plowman - an inactive director whose contract began on 05 Apr 2007 and was terminated on 29 Jul 2015,
Annette Joan Plowman - an inactive director whose contract began on 05 Apr 2007 and was terminated on 14 Mar 2008.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service).
Siplow Nominees Limited had been using Level 18 Deloitte Centre, 80 Queen Street, Auckland as their registered address up to 15 Jan 2024.
One entity owns all company shares (exactly 100 shares) - Plowman, Simon James - located at 1010, Milford, Auckland.
Previous addresses
Address #1: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 Apr 2021 to 15 Jan 2024
Address #2: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2020 to 06 Apr 2021
Address #3: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2017 to 08 Jun 2020
Address #4: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2007 to 12 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Plowman, Simon James |
Milford Auckland 0620 New Zealand |
27 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Uxbridge Enterprises Limited Shareholder NZBN: 9429037890032 Company Number: 899013 |
05 Apr 2007 - 27 Mar 2014 | |
| Entity | Uxbridge Enterprises Limited Shareholder NZBN: 9429037890032 Company Number: 899013 |
05 Apr 2007 - 27 Mar 2014 |
Simon James Plowman - Director
Appointment date: 05 Apr 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jun 2016
William John Strowger - Director
Appointment date: 14 Mar 2008
Address: Auckland, 1010 New Zealand
Address used since 30 Jun 2016
Anthony David Batterton - Director
Appointment date: 29 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jul 2015
Neal Hutton Plowman - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 29 Jul 2015
Address: Kurapari Road Rd1, Rangitane, Kerikeri, New Zealand
Address used since 05 Apr 2007
Annette Joan Plowman - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 14 Mar 2008
Address: Kurapari Road Rd1, Rangitane, Kerikeri,
Address used since 05 Apr 2007
Geoffrey John Harley - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 14 Mar 2008
Address: Kelburn, Wellington,
Address used since 05 Apr 2007
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