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M Sierra & R Sierra Limited

Type: NZ Limited Company (Ltd)
9429033695686
NZBN
1894616
Company Number
Registered
Company Status
Current address
Level 1 Capital Fund House
357 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 19 Jun 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sierra, Rosita Brigitte Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sierra, Marcela Valeska Feilding
4702
New Zealand
Directors

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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