M Sierra & R Sierra Limited, a registered company, was incorporated on 15 Dec 2006. 9429033695686 is the NZ business identifier it was issued. The company has been run by 2 directors: Marcela Valeska Sierra - an active director whose contract began on 15 Dec 2006,
Rosita Brigitte Sierra - an active director whose contract began on 15 Dec 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (types include: registered, physical).
M Sierra & R Sierra Limited had been using 450 Ferguson Street, Palmerston North, Palmerston North as their physical address up to 19 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 450 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 26 Nov 2019 to 19 Jun 2020
Address: 450 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 25 Nov 2019 to 19 Jun 2020
Address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 New Zealand
Registered address used from 23 Jun 2016 to 25 Nov 2019
Address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 New Zealand
Physical address used from 23 Jun 2016 to 26 Nov 2019
Address: Level 1 Guardian Trust House, 357 Main Street, Palmerston North New Zealand
Physical & registered address used from 28 Jul 2008 to 23 Jun 2016
Address: Darryl Pinny Chartered Accountant, Level 1 Nzi Building, 411-412 Main Street, Palmerston North
Registered & physical address used from 15 Dec 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sierra, Rosita Brigitte |
Feilding 4702 New Zealand |
15 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sierra, Marcela Valeska |
Feilding 4702 New Zealand |
15 Dec 2006 - |
Marcela Valeska Sierra - Director
Appointment date: 15 Dec 2006
Address: Feilding, Feilding, 4702 New Zealand
Address used since 25 Jun 2023
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2022
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 29 Jun 2021
Address: Pyrmont, Sydney, New South Wales, 2009 Australia
Address used since 24 Jun 2015
Rosita Brigitte Sierra - Director
Appointment date: 15 Dec 2006
Address: Feilding, Feilding, 4702 New Zealand
Address used since 25 Jun 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 24 Jun 2015
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