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Siddall & Sons Limited

Type: NZ Limited Company (Ltd)
9429034827253
NZBN
1622546
Company Number
Registered
Company Status
Current address
25 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Registered address used since 15 Apr 2014
25 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Physical & service address used since 13 Jun 2014

Siddall & Sons Limited was registered on 11 Apr 2005 and issued a business number of 9429034827253. The registered LTD company has been run by 3 directors: Richard Mark Siddall - an active director whose contract started on 11 Apr 2005,
Linda Siddall - an active director whose contract started on 11 Apr 2005,
Matthew Keith Siddall - an active director whose contract started on 11 Apr 2005.
As stated in BizDb's information (last updated on 01 Mar 2024), the company registered 1 address: 25 Amberwood Drive, Northpark, Auckland, 2013 (category: physical, service).
Up until 13 Jun 2014, Siddall & Sons Limited had been using 11 Eynsham Court, Dannemora, Manukau 2016 as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Siddall, Matthew Keith (an individual) located at Flat Bush, Auckland postcode 2016,
Siddall, Richard Mark (an individual) located at Northpark, Auckland postcode 2013,
Siddall, Linda (an individual) located at Northpark, Auckland postcode 2013.

Addresses

Previous addresses

Address #1: 11 Eynsham Court, Dannemora, Manukau 2016 New Zealand

Physical address used from 02 Aug 2007 to 13 Jun 2014

Address #2: 11 Eynsham Court, Dannemora, Manukau 2016 New Zealand

Registered address used from 02 Aug 2007 to 15 Apr 2014

Address #3: 7 Anaheim Boulevard, Dannemora, Manukau City 1705

Physical & registered address used from 27 Feb 2006 to 02 Aug 2007

Address #4: 20 Mott Lane, Rd1 Howick, Auckland 1730

Registered & physical address used from 11 Apr 2005 to 27 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Siddall, Matthew Keith Flat Bush
Auckland
2016
New Zealand
Individual Siddall, Richard Mark Northpark
Auckland
2013
New Zealand
Individual Siddall, Linda Northpark
Auckland
2013
New Zealand
Directors

Richard Mark Siddall - Director

Appointment date: 11 Apr 2005

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 Jun 2014


Linda Siddall - Director

Appointment date: 11 Apr 2005

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 Jun 2014


Matthew Keith Siddall - Director

Appointment date: 11 Apr 2005

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Jun 2014

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 07 Jun 2019

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