Si Lodec New Zealand Limited was launched on 02 Feb 1995 and issued an NZBN of 9429038642630. This registered LTD company has been run by 1 director, named Ian Murray Patchell - an active director whose contract started on 02 Feb 1995.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 (category: registered, service).
Up to 04 Jul 2014, Si Lodec New Zealand Limited had been using Reeder Smith & Co, 1350 Hinemoa Street, Rotorua as their registered address.
A total of 75000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 25500 shares are held by 2 entities, namely:
Whibley, Brent Douglas (an individual) located at Springfield, Rotorua postcode 3015,
Patchell, Ian Murray (an individual) located at Rotorua, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 15000 shares) and includes
Morse, Shaun Colin - located at Rd 1, Ngakuru.
The 3rd share allotment (15750 shares, 21%) belongs to 1 entity, namely:
Patchell, Ian Murray, located at Rotorua, Rotorua (an individual). Si Lodec New Zealand Limited is categorised as "Weighing machinery wholesaling" (ANZSIC F349950).
Other active addresses
Address #4: Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 12 Mar 2024
Address #5: 150 View Road, Rotorua, 3015 New Zealand
Service address used from 12 Mar 2024
Principal place of activity
150 View Road, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua New Zealand
Registered address used from 02 Feb 2005 to 04 Jul 2014
Address #2: Reeder Smith & Co, 1350 Hinemoa St, Rotorua New Zealand
Physical address used from 02 Feb 2005 to 04 Jul 2014
Address #3: As Per Registered Office
Physical address used from 04 May 1999 to 02 Feb 2005
Address #4: Reeder Smith & Co, Windsor Building, 1195 Eruera Steet, Rotorua
Registered address used from 04 May 1999 to 02 Feb 2005
Address #5: C/o Reeder Smith & Co, Chartered Accountants, 51 A Eruera Street, Rotorua
Physical & registered address used from 10 Aug 1998 to 04 May 1999
Basic Financial info
Total number of Shares: 75000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25500 | |||
| Individual | Whibley, Brent Douglas |
Springfield Rotorua 3015 New Zealand |
11 Nov 2022 - |
| Individual | Patchell, Ian Murray |
Rotorua Rotorua 3010 New Zealand |
20 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Morse, Shaun Colin |
Rd 1 Ngakuru 3077 New Zealand |
02 Feb 1995 - |
| Shares Allocation #3 Number of Shares: 15750 | |||
| Individual | Patchell, Ian Murray |
Rotorua Rotorua 3010 New Zealand |
20 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 18750 | |||
| Individual | Morse, Shaun Colin |
Rd 1 Ngakuru 3077 New Zealand |
20 Nov 2008 - |
| Other (Other) | Mokoia Trustees (2017) Ltd |
Rotorua Rotorua 3010 New Zealand |
25 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Clive Geoffrey Leicester |
Glenholme Rotorua 3010 New Zealand |
23 Feb 2021 - 08 Mar 2023 |
| Individual | Smith, Clive Geoffrey Leicester |
Glenholme Rotorua 3010 New Zealand |
23 Feb 2021 - 08 Mar 2023 |
| Entity | Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 |
Rotorua 3040 New Zealand |
20 Feb 2017 - 23 Feb 2021 |
| Entity | Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 |
Rotorua 3040 New Zealand |
20 Feb 2017 - 23 Feb 2021 |
| Individual | O'neale, Gary Raymond |
R D 4 Rotorua New Zealand |
20 Nov 2008 - 25 Jul 2018 |
| Individual | Patchell, Ian Murray |
Hamurana R D 2, Rotorua |
02 Feb 1995 - 15 Jul 2004 |
| Individual | Morse, Michelle Anne |
Pomare Rotorua 3015 New Zealand |
20 Nov 2008 - 25 Jul 2018 |
Ian Murray Patchell - Director
Appointment date: 02 Feb 1995
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 04 Mar 2024
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Nov 2022
Address: Rotorua, 3040 New Zealand
Address used since 26 Jun 2014
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