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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Siddall, Matthew Keith |
Flat Bush Auckland 2016 New Zealand |
11 Apr 2005 - |
Individual | Siddall, Richard Mark |
Northpark Auckland 2013 New Zealand |
11 Apr 2005 - |
Individual | Siddall, Linda |
Northpark Auckland 2013 New Zealand |
11 Apr 2005 - |
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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