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Sienna Park Limited

Type: NZ Limited Company (Ltd)
9429035514404
NZBN
1487221
Company Number
Registered
Company Status
Current address
2nd Floor Realty House
60 Durham Street
Tauranga New Zealand
Service & physical address used since 23 Mar 2007
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 30 Nov 2012

Sienna Park Limited, a registered company, was started on 29 Mar 2004. 9429035514404 is the number it was issued. This company has been run by 3 directors: Deane Douglas Taylor - an active director whose contract began on 30 Apr 2009,
Douglas Belfield Taylor - an inactive director whose contract began on 29 Mar 2004 and was terminated on 30 Apr 2009,
Betty May Taylor - an inactive director whose contract began on 29 Mar 2004 and was terminated on 30 Apr 2009.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Sienna Park Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up to 30 Nov 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 23 Mar 2007 to 30 Nov 2012

Address #2: C/- 40 Willow Street, Tauranga (d J Arnold)

Physical & registered address used from 29 Mar 2004 to 23 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Taylor, Deane Douglas Bethlehem
Tauranga 3110

New Zealand
Entity (NZ Limited Company) Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Tauranga

New Zealand
Individual Taylor, Lesley Jane Bethlehem
Tauranga 3110, Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Lesley Jane Bethlehem
Tauranga 3110, Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Deane Douglas Bethlehem
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Individual Taylor, Betty May Rosedale
Tauranga 3112
Entity Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Individual Taylor, Douglas Belfield Rosedale
Tauranga 3112
Directors

Deane Douglas Taylor - Director

Appointment date: 30 Apr 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Apr 2009


Douglas Belfield Taylor - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 30 Apr 2009

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 20 Apr 2010


Betty May Taylor - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 30 Apr 2009

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 20 Apr 2010

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