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Sirocco Trustees No 1 Limited

Type: NZ Limited Company (Ltd)
9429036296057
NZBN
1245580
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Sirocco Trustees No 1 Limited, a registered company, was incorporated on 03 Oct 2002. 9429036296057 is the NZ business number it was issued. This company has been managed by 6 directors: John Frederick Small - an active director whose contract began on 13 Jul 2011,
Andrew Robert Pryce - an active director whose contract began on 01 Apr 2020,
Timothy Jinqluonn Chaw - an active director whose contract began on 30 Apr 2024,
Russell Kelvin David Rodgers - an inactive director whose contract began on 03 Oct 2002 and was terminated on 30 Apr 2024,
Michael George Ambrose - an inactive director whose contract began on 22 Mar 2006 and was terminated on 01 Apr 2023.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Sirocco Trustees No 1 Limited had been using 47 Mandeville Street, Christchurch as their physical address up until 24 Aug 2016.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33%). Finally we have the third share allocation (1 share 33.33%) made up of 1 entity.

Addresses

Previous address

Address: 47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 03 Oct 2002 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chaw, Timothy Jinqluonn St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Small, John Frederick Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pryce, Andrew Robert Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Directors

John Frederick Small - Director

Appointment date: 13 Jul 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 21 May 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 Feb 2016


Andrew Robert Pryce - Director

Appointment date: 01 Apr 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2020


Timothy Jinqluonn Chaw - Director

Appointment date: 30 Apr 2024

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Apr 2024


Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 30 Apr 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Oct 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jun 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Oct 2019


Michael George Ambrose - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 01 Apr 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 15 Apr 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 28 Oct 2015


Alan Michael Ambrose - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 22 Mar 2006

Address: Christchurch City,

Address used since 21 Mar 2006