Siulam Investments Limited, a registered company, was started on 07 Aug 2002. 9429036379521 is the number it was issued. This company has been run by 2 directors: Margaret Mong Chi Mason - an active director whose contract began on 07 Aug 2002,
Jeffrey Charles Mason - an active director whose contract began on 07 Aug 2002.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 11B Izard Road, Khandallah, Wellington, 6035 (types include: physical, registered).
Siulam Investments Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address up to 09 Dec 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 07 Jun 2013 to 09 Dec 2019
Address: 11b Izard Road,, Khandallah,, Wellington New Zealand
Physical address used from 10 Nov 2008 to 07 Jun 2013
Address: 11b Izard Rd, Khandallah, Wellington New Zealand
Registered address used from 10 Nov 2008 to 07 Jun 2013
Address: 11 Izard Road,, Khandallah,, Wellington
Registered & physical address used from 07 Aug 2002 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mason, Margaret Mong Chi |
Khandallah, Wellington New Zealand |
07 Aug 2002 - |
Individual | Mason, Jeffrey Charles |
Khandallah, Wellington New Zealand |
07 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Jeffrey Charles |
Khandallah, Wellington New Zealand |
07 Aug 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mason, Margaret Mong Chi |
Khandallah, Wellington New Zealand |
07 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
12 Aug 2011 - 26 Nov 2014 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
12 Aug 2011 - 26 Nov 2014 |
Margaret Mong Chi Mason - Director
Appointment date: 07 Aug 2002
Address: Khandallah,, Wellington, 6035 New Zealand
Address used since 20 Nov 2015
Jeffrey Charles Mason - Director
Appointment date: 07 Aug 2002
Address: Khandallah,, Wellington, 6035 New Zealand
Address used since 20 Nov 2015
I-construct 2012 Limited
Level 1 2 Disraeli Street
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road