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Siloxo Limited

Type: NZ Limited Company (Ltd)
9429035985129
NZBN
1303492
Company Number
Registered
Company Status
Current address
36 Oak Tree Lane
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 12 Oct 2017

Siloxo Limited, a registered company, was registered on 23 May 2003. 9429035985129 is the number it was issued. This company has been managed by 5 directors: Roger Martin Forde - an active director whose contract began on 23 May 2003,
Christopher Simon Colley Caiger - an inactive director whose contract began on 01 May 2007 and was terminated on 07 Mar 2011,
Edward Oral Sullivan - an inactive director whose contract began on 01 May 2007 and was terminated on 07 Mar 2011,
Clive John Bolt - an inactive director whose contract began on 18 Nov 2008 and was terminated on 07 Mar 2011,
Erin Colin Clark - an inactive director whose contract began on 18 Nov 2008 and was terminated on 07 Mar 2011.
Last updated on 01 Apr 2023, the BizDb database contains detailed information about 1 address: 36 Oak Tree Lane, Rolleston, Rolleston, 7614 (types include: physical, registered).
Siloxo Limited had been using 39 George Street, Timaru as their registered address up until 12 Oct 2017.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 20 Dec 2011 to 12 Oct 2017

Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Physical & registered address used from 31 Mar 2006 to 20 Dec 2011

Address: Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia Street, Timaru

Physical & registered address used from 23 May 2003 to 31 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Forde, Sandra Kaye Rolleston
Rolleston
7614
New Zealand
Individual Forde, Roger Martin Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forde, Roger Martin Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caiger, Christopher Simon Colley Mission Bay
Auckland

New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
Null 7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
Null 7910
New Zealand
Individual Bolt, Clive John Bucklands Beach
Auckland

New Zealand
Individual Caiger, Susan Caroline Mission Bay
Auckland

New Zealand
Individual Sullivan, Edward Oral Timaru
7940
New Zealand
Entity Seadown Holdings Limited
Shareholder NZBN: 9429036824717
Company Number: 1152535
Entity Seadown Holdings Limited
Shareholder NZBN: 9429036824717
Company Number: 1152535
Individual Ford, Mark Francis Solicitors, Level 5, Bayleys Building
171 Lambton Quay, Wellington Central

New Zealand
Individual Clark, Erin Colin Solicitors, Level 5, Bayleys Building
Wellington Central

New Zealand
Directors

Roger Martin Forde - Director

Appointment date: 23 May 2003

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Mar 2017


Christopher Simon Colley Caiger - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 07 Mar 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2007


Edward Oral Sullivan - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 07 Mar 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 28 Jan 2010


Clive John Bolt - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 07 Mar 2011

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Nov 2008


Erin Colin Clark - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 07 Mar 2011

Address: Tokaanu,

Address used since 18 Nov 2008

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